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Tag: December 17-25 Corruption

Bolton says Trump proposal to intervene in SDNY investigation of Turkish bank felt 'like obstruction of justice to me 21
Turkey's Halkbank Fails to Halt U.S. Prosecution for Aiding Iran 22
Judge: Turkish bank can't deny knowledge of criminal charges 23
Mnuchin met with Erdoğan, top Turkish officials amid Halkbank probe 24
Boom Times for Turkey’s Lobbyists in Trump’s Washington 25
Convicted banker’s appointment at Turkish bourse opposed by European partner: report 32
U.S. charges state-owned Turkish bank in multibillion-dollar sanctions-busting scheme 33
15 sentenced to life for 2013 police investigation into corruption in Erdoğan gov’t 36
OECD urges Turkey to implement foreign bribery enforcement 37
Zarrab case a “milestone” in Erdoğan’s path to autocracy, says U.S. prosecutor Bharara 38