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Tag: December 17-25 Corruption

“The Government Is in on it”: An Insider’s Account of the Reza Zarrab Conspiracy 21
Bolton says Trump proposal to intervene in SDNY investigation of Turkish bank felt 'like obstruction of justice to me 22
Turkey's Halkbank Fails to Halt U.S. Prosecution for Aiding Iran 23
Judge: Turkish bank can't deny knowledge of criminal charges 24
Mnuchin met with Erdoğan, top Turkish officials amid Halkbank probe 25
Boom Times for Turkey’s Lobbyists in Trump’s Washington 26
Convicted banker’s appointment at Turkish bourse opposed by European partner: report 33
U.S. charges state-owned Turkish bank in multibillion-dollar sanctions-busting scheme 34
15 sentenced to life for 2013 police investigation into corruption in Erdoğan gov’t 37
OECD urges Turkey to implement foreign bribery enforcement 38