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| Accused firm sues Kılıçdaroğlu over evidence in money transfer claims A lawyer for the Bellway Limited Company said Thursday that receipts and SWIFT codes shown by Republican People's Party (CHP) Chairman Kemal Kılıçdaroğlu regarding alleged money transfers made by President Recep Tayyip Erdoğan's relatives to an overseas account are fake, and the company ...
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| Turkey retaliates against US witness who claims Erdogan is corrupt These accusations come immediately following Zarrab's explosive testimony in US federal court Thursday, when he claimed that Erdogan played a role in helping Iran launder funds from oil and gas sales through Turkish banks. Zarrab has pleaded guilty to bank fraud and money laundering, admitted to ...
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