The new Halkbank scandal may seem complicated, but at its core, it's simple: A foreign dictator asked Donald Trump to corrupt his own country's justice system, and the Republican president gladly said yes. - Rachel Maddow
I can promise you that a scandal like this would have brought down any previous president in a heartbeat. Interfering in a Justice Department investigation to aid a foreign despot = impeachment.
A top Democratic senator on Thursday questioned whether President Donald Trump interfered with a criminal investigation of Turkey's Halkbank, which has been accused of conspiring to evade U.S. sanctions against Iran. Wyden said he was launching an investigation to examine the relationship between
WASHINGTON (Reuters) - A top Democratic senator on Thursday questioned whether President Donald Trump interfered with a criminal investigation of Turkey's Halkbank, which has been accused of conspiring to evade U.S. sanctions against Iran.
Oregon Senator Ron Wyden, the ranking member on the Senate Finance Committee, wrote to U.S. Treasury Secretary Steven Mnuchin asking if Trump or anyone acting on the president's behalf had asked Mnuchin to "handle, intervene, or otherwise engage with Turkish concerns related to Halkbank, or with Halkbank generally?"
Wyden said he was launching an investigation to examine the relationship between Halkbank and Trump administration officials. The letter cited an Oct. 16 Bloomberg report that Trump told Turkish President Tayyip Erdogan in April that Mnuchin and U.S. Attorney General William Barr would handle the Halkbank issue.
Wyden said he expected an answer by Nov. 20.
U.S. federal prosecutors in Manhattan earlier this month charged Turkey's second-largest state bank with fraud and money laundering, among other sanctions-related offenses, using sham food and gold transactions to get around U.S. sanctions.
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Court victory for Halkbank: Charges of violating US sanctions against Iran dismissed
“With this court decision, the criminal case against our bank, which has been pending for years in the United States, has been definitively and irrevocably closed”
The state-owned Turkish bank Halkbank announced Wednesday that a federal court of USA approved the dismissal of the criminal case against her, in which she was accused of helping to circumvent US sanctions against Iranputting a…