Witness In Iran Sanctions Case Says Turkey's Erdogan Aided Evasion Scheme
Turkish president Recep Tayyip Erdogan was among the targets of an investigation in Turkey of bribery and money laundering in connection with a scheme to help Iran evade sanctions, a former Istanbul police officer has testified. The officer, Huseyin Korkmaz, told a New York court on December 11 that the Turkish investigation that he led in 2012-2013 initially focused on Turkish-Iranian businessman Reza Zarrab, who U.S. prosecutors have said was the mastermind behind the Iran sanctions evasion scheme, but later grew to include dozens of ...
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