U.S. attorney charges Turkish bank with sanctions violations in case Trump tried to get dropped
A free daily email with the biggest news stories of the day – and the best features from TheWeek.com
You are now subscribed
Your newsletter sign-up was successful
The Southern District of New York has yet another blow for President Trump.
On Tuesday, the Manhattan branch of the U.S. attorney's office charged the Turkish state-run bank known as Halkbank with six counts of fraud, money laundering, and sanctions offenses. The move comes after Turkey spent years trying to get the U.S. to drop the case in question, and after Trump himself tried to get the Justice Department to help Turkey out with that goal.
Halkbank's case began in 2012 when it allegedly began trying to "undermine" U.S. sanctions on Iran by "illegally giving Iran access to billions of dollars' worth of funds," a SDNY press release reads. Bloomberg reported last week that Trump in 2017 pressed then-Secretary of State Rex Tillerson to get the DOJ to drop a case against Reza Zarrab, an Iranian-Turkish gold trader who had been previously charged in what the SDNY calls the Halkbank "scheme." Sen. Lindsey Graham (R-N.C.) tried to tell Turkey's minister of defense that Trump still opposed the Halkbank case in August, though it turned out he was on a call with two Russian pranksters and not the minister, Politico reported.
The Week
Escape your echo chamber. Get the facts behind the news, plus analysis from multiple perspectives.
Sign up for The Week's Free Newsletters
From our morning news briefing to a weekly Good News Newsletter, get the best of The Week delivered directly to your inbox.
From our morning news briefing to a weekly Good News Newsletter, get the best of The Week delivered directly to your inbox.
In other negative news for Graham, or at least his ego, he confirmed in a tweet that he was listening in on a Monday phone call between Trump and Erdogan in which Trump "received a commitment" to stay out of Kurdish-held Syria. Erdogan didn't know Graham was on the phone, and reportedly complained about him during it, people brief on the call told The Washington Post's Josh Dawsey.
A free daily email with the biggest news stories of the day – and the best features from TheWeek.com
Kathryn is a graduate of Syracuse University, with degrees in magazine journalism and information technology, along with hours to earn another degree after working at SU's independent paper The Daily Orange. She's currently recovering from a horse addiction while living in New York City, and likes to share her extremely dry sense of humor on Twitter.
-
One great cookbook: Joshua McFadden’s ‘Six Seasons of Pasta’the week recommends The pasta you know and love. But ever so much better.
-
Scientists are worried about amoebasUnder the radar Small and very mighty
-
Buddhist monks’ US walk for peaceUnder the Radar Crowds have turned out on the roads from California to Washington and ‘millions are finding hope in their journey’
-
Judge rejects California’s ICE mask ban, OKs ID lawSpeed Read Federal law enforcement agents can wear masks but must display clear identification
-
Lawmakers say Epstein files implicate 6 more menSpeed Read The Trump department apparently blacked out the names of several people who should have been identified
-
Japan’s Takaichi cements power with snap election winSpeed Read President Donald Trump congratulated the conservative prime minister
-
Trump sues IRS for $10B over tax record leaksSpeed Read The president is claiming ‘reputational and financial harm’ from leaks of his tax information between 2018 and 2020
-
Trump, Senate Democrats reach DHS funding dealSpeed Read The deal will fund most of the government through September and the Department of Homeland Security for two weeks
-
Fed holds rates steady, bucking Trump pressureSpeed Read The Federal Reserve voted to keep its benchmark interest rate unchanged
-
Judge slams ICE violations amid growing backlashSpeed Read ‘ICE is not a law unto itself,’ said a federal judge after the agency violated at least 96 court orders
-
Rep. Ilhan Omar attacked with unknown liquidSpeed Read This ‘small agitator isn’t going to intimidate me from doing my work’
