Turkey finds no financial misconduct by company sanctioned by the US over ties to Hamas
Kyiv • UNN
Despite a thorough audit of the company's financial activities, whose shareholders were sanctioned by the United States for their ties to Hamas, Turkey found no financial irregularities. The findings were passed on to U.S. officials.
In Turkey said that the financial activities of the company whose shareholders were sanctioned by the US sanctions for providing assistance to Hamas, have been checked - no abuses in the financial system was not found. Reuters writes and UNN reports.
Details
The United States imposed sanctions on the Palestinian militant group Hamas on October 27. October. According to the publication, the three main shareholders of the Turkish investment real estate fund Trend GYO (TDGYO.IS), including its chairman and a member of the of the board, have been added to the sanctions list.
Trend GYO denied providing financial support to the group.
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According to the agency, "the financial activities and status of all relevant individuals and legal entities and legal entities have been thoroughly reviewed". According to the conclusions of the audit, there is no evidence of abuse of the Turkish financial system. Turkish officials shared these findings with their American counterparts, including U.S. Deputy Treasury Secretary Brian Nelson.
Addendum
Last month. Nelson told reporters in Istanbul last month that even though Turkey does not recognize Hamas as a terrorist group, organizations targeted by the U.S. could still may still be violating Turkish domestic laws, including money laundering and direct funding of money laundering and direct financing of violent acts.
