Halkbank, recently declared a "fugitive" by prosecutors, still refuses to receive an indictment charging it with a recordbreaking money laundering scheme.
Its arraignment is slated at 11am EST today.
Previously, @CourthouseNews:
courthousenews.com/amid-ukraine-i…
Prosecutors found no basis for that last night, telling the judge he can sanction them for contempt.
The Turkish sanctions bill includes penalties for the state-run bank.
Senator Wyden, ranking member of the Finance Committee, is also probing the Halkbank scandal.