Turkish gold trader implicates Erdogan in Iran money laundering - Reuters

money - Google News | December 01, 2017 at 05:36AM | Turkish gold trader implicates Erdogan in Iran money laundering - Reuters

Reuters

Turkish gold trader implicates Erdogan in Iran money laundering Reuters On Thursday, he said that he had to stop the gold trades and start moving money through fake food purchases instead in 2013, after U.S. sanctions changed. Zarrab has said that Atilla helped design the gold transactions, along with Halkbank's former ... and more »

December 01, 2017 at 05:36AM | money - Google News
Turkish gold trader implicates Erdogan in Iran money laundering - Reuters
money - Google News

money - Google News | December 01, 2017 at 05:36AM | Turkish gold trader implicates Erdogan in Iran money laundering - Reuters