Free Republic

Michael Rubin, academic and former staff advisor for Iran and Iraq at the Pentagon, spoke to ANF English service on the inclusion of one of Erdoğan’s former ministers, Zafer Çağlayan, in the case file of Reza Zarrab, its influence on Zarrab’s case and Washington-Ankara relations, and Erdoğan’s planned visit to the U.S. in mid-September. Rubin remarked that the arrest warrant issued for Zafer Çağlayan could be a sign that Zarrab is talking to prosecutors and giving evidence. He said: “That's Erdogan's nightmare, because if Zarrab is talking, then Zarrab is also likely talking about Erdogan's dealings. And the thing with...

A high-ranking official from Turkey’s second-largest state-owned bank was arrested in New York City March 27. On the orders of the acting US attorney for the Southern District of New York, Joon H. Kim, FBI agents arrested Mehmet Hakan Atilla, Halkbank’s vice president for international banking, for violating the US-led sanctions against Iran. The press release from Kim’s office accused Atilla with participating “in a years-long scheme to violate American sanctions laws by helping Reza Zarrab, a major gold trader, use U.S. financial institutions to engage in prohibited financial transactions that illegally funneled millions of dollars to Iran.” Zarrab, a Turkish citizen...

Turkish autocrat Recep Tayyip Erdogan is coming to Washington, DC, on May 16 loaded for bear.  He has an ambitious agenda and apparently feels he can achieve it all because he holds “trump” cards against the President of the United States. Erdogan and his proxies have publicly said they want to convince the United States to jettison its budding alliance with the Syrian Democratic Union (PYD) and its armed wing, the People’s Protection Units (YPG), the Kurdish group that has become the tip of the spear in the fight against ISIS in Syria. On this point, they will encounter resistance...

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...

Turkish President Recep Tayyip Erdogan was among the targets of an investigation in Turkey into suspected bribery and money laundering in connection with a scheme to help Iran evade sanctions, a former Istanbul police officer has testified. The officer, Huseyin Korkmaz, told a New York court on December 11 that the Turkish investigation that he led in 2012-2013 initially focused on Turkish-Iranian businessman Reza Zarrab, who U.S. prosecutors have said was the mastermind behind the Iran sanctions evasion scheme, but later grew to include dozens of others. He called Erdogan the "No. 1" target in a group that also included...