But it sounds like it will be something big:
🚨 BREAKING —>
— David S. Joachim (@davidjoachim) October 15, 2019
*TURKEY'S HALKBANK CHARGED BY FEDERAL PROSECUTORS IN NEW YORK
*HALKBANK CHARGED IN SIX-COUNT INDICTMENT WITH FRAUD, LAUNDERING
*TURKISH BANK CONSPIRED TO EVADE IRANIAN SANCTIONS, U.S. SAYS pic.twitter.com/hyz34Kut20
Federal prosecutors have been investigating this bank for years.
The last incident occurred on March 28, 2017 when one of its officers, Mehmet Hakan Atilla was arrested by US federalies on similar charges.