Category Archives: Turkish National Police
Lira Tumbles After Zarrab Confirms Erdogan Approved “Secret Iran Gold” Trade
In somewhat of a worst-case scenario, Turkish-Iranian gold trader Reza Zarrab just confirmed that Turkish President Erdogan approved the "secret Iran gold" trade that enabled Iran to evade US sanctions. Full Zarrab quote: "What I’m saying is that the prime minister at that time period Recep Tayyip Erdogan and minister of the treasury … had […]
Also posted in Barack Obama, Brookings Institute, China, Corruption scandal in Turkey, Department of State, Donald Trump, Dubai, Halk Bankas?, Iran, law, Politics, Politics of Turkey, Recep Tayyip Erdo?an, Reza, Reza Zarrab, Trade Balance, Turkey’s government, Turkish government, Turkish People, UN Court, US government, Zafer Ça?layan
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Mysterious Turk At Center Of “Secret Gold” Trade With Iran, Vanishes From Federal Jail
While long forgotten for some, in the summer of 2014, we reported in detail on what appeared to be the biggest, most bizarre money-laundering scheme ever, involving Turkey trading "200 tons of secret gold" with Iran… The topic of Turkey's Oil-for-Gold 'deals' has not been far from our thoughts over the last few years (here, […]
Also posted in Barack Obama, Bond, Brookings Institute, China, Corruption, Department of State, Donald Trump, Dubai, Financial Regulation, Geography of Asia, Geography of Europe, Iran, law, Middle East, money-laundering, New York City, Politics, tax evasion, terrorism, Trade Balance, Turkey’s government, Turkish government, U.S. Bureau of Prisons
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