Dossier
Turkiye Halk Bankasi AS
Coverage of Turkiye Halk Bankasi AS in the Nexus archive.
- US, Turkey Resolve Key Issue on State Bank Ahead of Trump Visit
The United States and Turkey resolved a key issue regarding Turkiye Halk Bankasi AS ahead of a visit by Donald Trump. The bank's offices are located in the Istanbul Finance Centre in Istanbul.
- HalkBank-DOJ Deal to End Criminal Case Questioned by Lawmakers
Turkiye Halk Bankasi AS (HalkBank) reached a deal with the U.S. Department of Justice (DOJ) to resolve a criminal case, but the agreement has faced scrutiny from lawmakers. The proposed settlement has raised concerns about transparency and accountability.