Financial Times |
Gold trader tells US court he bribed former Turkish official
Financial Times A Turkish-Iranian gold dealer who has admitted to money laundering told a New York court that he paid tens of millions of dollars to Turkey's former economy minister to carry out the scheme, in an embarrassment for the government of Recep Tayyip ... Turkish gold trader details money laundering scheme for Iran Reza Zarrab: Gold-trader's US legal saga grips Turkey - BBC News Turkish gold-trader gives evidence in Iran sanctions-busting scheme |
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