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| Gold dealer implicates Turkey's president in corruption scheme A Turkish gold trader testified Thursday that he was told his scheme to move billions of dollars in Iranian oil profits in violation of U.S. sanctions was approved by Turkish president Recep Tayyip Erdogan. The testimony by Reza Zarrab in federal court in New York marks the first time the U.S. case has ...
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| Turkish prosecutors investigating claims of Erdogan family money transfers | Reuters ANKARA (Reuters) - Turkish prosecutors said on Thursday they were investigating allegations that President Tayyip Erdogan's family moved millions of dollars abroad to avoid taxes, saying there were doubts about the authenticity of documents behind the claims. Turkish President Tayyip Erdogan ...
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