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Iran told Turkey in advance of its operation against Israel, Turkish source says

Iran told Turkey in advance of its operation against Israel, Turkish source says.....»»

Category: topSource: yahooApr 15th, 2024

Feds: Chicago-area businessman got $420,000 in COVID-19 relief for company with no employees

A Chicago-area businessman has been indicted on federal fraud charges for allegedly obtaining more than $420,000 in small busine.....»»

Category: topSource: chicagotribuneJan 8th, 2021

Turkey charges seven people over Ghosn escape: lawyer

Turkish prosecutors have prepared an indictment charging seven people, including four pilots, over former Nissan boss Carlos Ghosn's escape via Istanbul to Lebanon after fleeing Japan, a lawyer for one of the suspects said on Friday......»»

Category: topSource: reutersMay 8th, 2020

Iran Issues License for Nation’s Biggest Bitcoin Mining Operation

A Turkish firm has been granted a license to operate a data center with up to 6,000 bitcoin mining machines......»»

Category: forexSource: coindeskMay 5th, 2020

Iran Blames "Terrorists" For Pipeline Explosion On Turkish Border, Gas Exports Halted

Iran Blames "Terrorists" For Pipeline Explosion On Turkish Border, Gas Exports Halted On Tuesda.....»»

Category: blogSource: zerohedgeApr 1st, 2020

LA Businessman Guilty In $1 Billion Biodiesel Tax Scam

A federal jury in Salt Lake City on Monday convicted a Los Angeles businessman on criminal charges related to a $1 b.....»»

Category: blogSource: benzingaMar 17th, 2020

Huawei claims US charges of stealing trade secrets are an attempt to "irrevocably damage" its image

U.S. prosecutors brought fresh charges against Huawei, accusing the company of stealing trade secrets from American firms and violating sanctions on Iran and North Korea......»»

Category: topSource: moneycentralFeb 14th, 2020

Head Of Iran"s IRGC Operations In Syria Killed Near Aleppo

Head Of Iran's IRGC Operations In Syria Killed Near Aleppo Iranian state media sources have reported the death of Asghar Bashpour on the front lines of fighting in Aleppo province, which renewed days ago as Turkish-backed Syrian jihadists p.....»»

Category: blogSource: zerohedgeFeb 3rd, 2020

See what Target looked like when it first opened

Courtesy of Target Target can trace its retail lineage back to the dawn of the 20th century. Its founder was a businessman named George Dayton.  Dayton initially made a foray into the dry goods game, only to pivot to the department store bus.....»»

Category: topSource: businessinsiderFeb 2nd, 2020

Iran"s cyberattack on billionaire provides a lesson on strategy

As the U.S. awaits possible retribution over a recent airstrike that killed a top general, there’s at least one American businessman who can attest, in detail, to what happened after he provoked Iran......»»

Category: topSource: moneycentralJan 7th, 2020

Iran"s cyberattack on billionaire Adelson provides lesson on strategy

As the U.S. awaits possible retribution over a recent airstrike that killed a top general, there’s at least one American businessman who can attest, in detail, to what happened after he provoked Iran......»»

Category: topSource: moneycentralJan 7th, 2020

Nigeria airline CEO indicted by US for money laundering

Allen Onyema, the Nigerian businessman who owns the country’s largest airline, was indicted by U.S. authorities on charges of fraud and money laundering......»»

Category: topSource: moneycentralNov 23rd, 2019

Unilever appoints Nils Andersen as chairman, replacing Dekkers

Unilever named Danish businessman Nils Andersen as chairman on Wednesday, hoping his experience of consumer goods and logistics will help the group navigate a slowdown in its biggest markets and re-energize its foods business......»»

Category: topSource: reutersNov 13th, 2019

Port of Los Angeles import and export volumes drop in October

The Port of Los Angeles, the nation's busiest for ocean trade with China, processed fewer containers of imported and exported goods in October as the U.S.-China trade war roils the domestic economy and global supply chains......»»

Category: topSource: reutersNov 7th, 2019

A Major Turkish Bank has Been Charged With Evading U.S. Sanctions on Iran

Halkbank is charged with participating in a multibillion-dollar scheme (NEW YORK) — A major Turkish bank was criminally charged in an indictment Tuesday with participating in a multibillion-dollar scheme to.....»»

Category: topSource: timeOct 16th, 2019

Shares of Turkey"s Halkbank plunge after U.S. charges

Shares of Turkey's Halkbank plunged as much 7% on Wednesday, despite a ban on short selling, after U.S. prosecutors charged the state-owned lender with taking part in a multibillion-dollar scheme to evade U.S. sanctions on Iran......»»

Category: topSource: reutersOct 16th, 2019

Turkey"s Halkbank shares fall 7% following U.S. charges

Shares of Turkey's state-owned Halkbank fell more than 7% at the opening of trade on Wednesday after U.S. prosecutors charged the bank with taking part in a scheme to evade U.S. sanctions on Iran......»»

Category: topSource: reutersOct 16th, 2019

US charges Turkish bank in sanctions-busting scheme

The charges against Halkbank are linked to a previous case involving Reza Zarrab, a Turkish banker who was arrested in March for evading U.S. sanctions......»»

Category: topSource: moneycentralOct 15th, 2019

Lira Tumbles After US Charges Turkey"s Halkbank For Participating In Iran "Sanctions Evasion Scheme"

Lira Tumbles After US Charges Turkey's Hal.....»»

Category: blogSource: zerohedgeOct 15th, 2019

US Chamber Looks For Chinese Tariff Rollbacks In White House Meeting

Tariffs scheduled to increase from 25% to 30% on $250 billion worth of goods exported from China into the United States on October 15 could be postponed or cancelled depending on progress made in trade talks this week between the two countries read more.....»»

Category: blogSource: benzingaOct 11th, 2019