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Turkish gold trader implicates Erdogan in Iran money laundering A Turkish-Iranian gold trader on Thursday told jurors in a New York federal court that Turkish President Recep Tayyip Erdogan personally authorized a transaction in a scheme to help Iran evade US sanctions. Reza Zarrab is cooperating with US prosecutors in the criminal trial of a Turkish bank ...
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Merkel and Erdogan hold first phone call in months Istanbul, Nov 30 German Chancellor Angela Merkel and Turkish President Recep Tayyip Erdogan today discussed bilateral relations in their first phone conversation since tensions plunged to an all-time low this summer, Turkish media reported. According to state-run news agency Anadolu, Erdogan ...
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Zarrab, Erdoğan ve Babacan'ın ismini verdi ZARRAB, ERDOĞAN VE BABACAN'IN İSMİNİ VERDİ. Zarrab, "Başbakan Erdoğan ve Babacan İranla işlemlere (altın ticareti) yardım edilmesi için Vakıfbank.
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Erdogan Implicated In Iran Money Laundering Scheme On Thursday, a Turkish-Iranian gold trader testified in a New York federal court that Turkish President Recep Tayyip Erdogan personally authorized a transaction that was part of a scheme to help Iran evade U.S. sanctions. In the criminal trial of a Turkish bank executive accused of helping to launder ...
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Turkey's Erdoğan gave order to start Iran trade, Zarrab says President Recep Tayyip Erdoğan and his minister responsible for the treasury gave the order to start doing trade with Iran, Rezza Zarrab said in the witness stand at a New York court on Thursday.
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Skandál v Turecku: ulil si Erdogan miliony dolarů do daňového ráje? Istanbul - Turecká opozice tvrdí, že prezident Recep Tayyip Erdogan a jeho rodina převedli miliony dolarů na britský ostrov Man, který je označován za jeden z daňových rájů.
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