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| Turkish gold trader implicates Erdogan in Iran money laundering A Turkish-Iranian gold trader yesterday (30 November) told jurors in a New York federal court that Turkish President Recep Tayyip Erdoğan 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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| Turkey's CHP reveals alleged documents showing Erdogan offshore money transfers Worldnews Rules. Disallowed submissions. US internal news/US politics; Editorialized titles; Misleading titles; Editorials, opinion, analysis; Feature stories; Non-English articles; Images, videos or audio clips; Petitions, advocacy, surveys; All caps words in titles; Blogspam (if stolen content/direct copy) ...
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| Turkey retaliates against US witness who claims Erdogan is corrupt The Turkish government on Friday moved to seize assets belonging to a gold trader who, a day earlier, testified in US federal court that Turkish President Recep Tayyip Erdogan helped Iran evade sanctions.
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| Rahmi Koç: "Tayyip Erdoğan'ın milyar doları var!" Bir dönemler söz konusu paralar hakkında konuşmak daha kolaydı. Konuşmanın kolay olduğu dönemde, Koç Holding'in o dönem başında olan Rahmi Koç, açık açık, "Tayyip Erdoğan'ın 1 milyar doları var" diye rakam telaffuz etmişti! Sene 2001… Tayyip Erdoğan elinde alyansını sallayıp, "İşte bütün ...
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