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Gold trader implicates Turkey's Erdogan in US Iran sanctions trial Reza Zarrab, 34, who was arrested in Miami in 2016 before agreeing to cooperate with US prosecutors, implied that Erdogan knew how he and a Turkish banker, now on trial, ... We did not violate the embargo," Erdogan told lawmakers in Turkey on Thursday, according to state broadcaster TRT Haber.
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Did Erdogan move money to IoM? Turkey's president is the latest figure to be involved in allegations of offshore dealings with Isle of Man. A senior politician from the country's opposition party has accused Recep Tayyip Erdogan of stashing millions of pounds in a firm based in Douglas. The affair has generated a small political storm in ...
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