In the newly unsealed lawsuit, victims of terrorism attacks allege that Halkbank's sanctions-busting helped the Iranian government hide money that could have been used to pay their judgments. Here is the order unsealing that case:

Here is the order unsealing that case: https://t.co/D2xMSh9ZMp

In the newly unsealed lawsuit, victims of terrorism attacks allege that Halkbank's sanctions-busting helped the Iranian government hide money that could have been used to pay their judgments.

— Adam Klasfeld (@KlasfeldReports) July 24, 2020