Washington Post |
Gold dealer implicates Turkey's president in corruption scheme
Washington Post A Turkish gold trader testified Thursday that he was told his scheme to move billions of dollars in Iranian oil profits in violation of U.S. sanctions was approved by Turkish president Recep Tayyip Erdogan. The testimony by Reza Zarrab in federal court ... Turkish gold trader implicates Erdogan in Iran money laundering The Latest: Gold trader says he paid millions in bribes Gold Trader Reza Zarrab Agrees To Cooperate With US In Sanctions Evasion Case |
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