posted by Christopher Holton A Turkish banker named Mehmet Hakan Atilla, who was found guilty of helping Iran evade U.S. sanctions following a trial that featured accusations of corruption against top Turkish officials, including Turkish dictator Erdogan, asked a federal judge this week to impose a lenient sentence. Atilla was arrested in New York in […]
Erdogan going after Gulen’s Bank’s Shareholders
posted by Christopher W Holton The Erdogan regime in Turkey is going after the Gulen organization’s shariah-compliant Bank Asya’s shareholders. This is the latest financial aspect of the ongoing campaign that Erdogan is waging on Gulen. Erdogan and Gulen were never best of friends but at one time their animosity de-escalated to the point of […]
posted by Christopher W. Holton The intrepid Patrick Poole as a major story breaking over on PJ Media indicating a great deal of direct Turkish regime involvement in funding “criminal gangs” in Germany to attack dictator Erdogan’s opponents there… German intelligence wiretaps revealed AKP Party officials transferring money to leaders of the “Osmanen Germania” (Ottoman […]
The Gatestone Institute has posted an excellent analysis of Turkey’s activities to launder money to help Iran, the world’s foremost state sponsor of terrorism, bypass sanctions. Here are some excerpted highlights and a link to the report: In the investigation, Zarrab was accused of running a network that laundered at least $87 billion to bypass […]
posted by Christopher W. Holton In stunning testimony in a blockbuster legal case in New York on money laundering and alleged violations of sanctions against the Islamic Republic of Iran, the key figure in the trial today declared that Turkish dictator Recep Erdogan was up to his ears in the scheme. This revelation confirms two […]
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