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U.S. Tells Ankara Iran-Sanctions-Case Suspect In 'Good Health'
Radio Free Europe/Radio Liberty ^ | November 16, 2017 12:56 GMT | None stated

Posted on 11/16/2017 7:31:16 AM PST by Texas Fossil

Turkish Deputy Prime Minister Bekir Bozdag says Washington has told Ankara that jailed Turkish-Iranian businessman Reza Zarrab -- a gold trader who is awaiting trial in the United States on charges of evading U.S. sanctions against Iran -- is in good medical condition.

Bozdag made the remarks on November 16, a day after Turkey announced it had sent a diplomatic note to U.S. authorities inquiring about Zarrab.

The U.S. Federal Bureau of Prisons website last week listed Zarrab, 34, as having been released from prison on November 8. But U.S. prosecutors said that posting was an error and he remained in jail.

Turkish leaders have pressed repeatedly for the release of Zarrab, who has close ties to the government of Turkish President Recep Tayyip Erdogan. Erdogan and other Turkish leaders have raised the issue directly with the White House.

(Excerpt) Read more at rferl.org ...


TOPICS: Crime/Corruption; Foreign Affairs; News/Current Events
KEYWORDS: 201711; 20171108; 20171116; atilla; bozdag; erdogan; gold; goldtrader; halkbank; heavymetals; iran; iranlobby; iransanctions; mining; rezazarrab; sanctions; sanctionsbusting; trial; turkey; zarrab
If you research the scale of this laundering operation it is amazing.

Halkbank/Zarrab/Atilla bought huge quantities of gold and bypassed the sanctions on Iran. It benefited Erdogan's family members directly.

"Their trial is due start in New York on November 27."

1 posted on 11/16/2017 7:31:16 AM PST by Texas Fossil
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To: Texas Fossil; Fedora

bump


2 posted on 12/28/2017 3:05:06 AM PST by piasa (Attitude adjustments offered here free of charge)
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