Superseding Indictment Charges Former Turkish Minister and others with Evading U.S. Iran Sanctions

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Friday, September 15, 2017

Author:

Bruce Zagaris

Volume:

33

Issue:

9

Abstract:

On September 6, 2017, a superseding indictment was issued against a former Turkish Minister of the Economy, a former general manager of a Turkish government-owned bank, and two other individuals for conspiring to evade U.S. sanctions against Iran and related offenses.