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content tagged with rıza sarraf

Erdoğan on Sarraf: International Coup Attempt
Erdoğan on Sarraf: International Coup Attempt
Speaking at the group meeting of his party, Erdoğan has described the trial continuing in the US as an “international coup attempt” and criticized CHP Leader Kılıçdaroğlu.
5 December 2017
Zarrab: Hakan Atilla Didn’t Know Everything, Süleyman Aslan Did
REZA ZARRAB CASE 3RD HEARING
Zarrab: Hakan Atilla Didn’t Know Everything, Süleyman Aslan Did
In the third hearing of trial of then Halkbank Deputy General Director Atilla, Zarrab has said that they copied then Halkbank General Director Arslan’s signature as he was tired of Arslan asking for bribe.
4 December 2017
Assets of Sarraf, His Acquaintances to Be Confiscated
Assets of Sarraf, His Acquaintances to Be Confiscated
As a part of an investigation launched by İstanbul Chief Public Prosecutor’s Office Bureau for Terror and Organized Crimes, assets of Rıza Sarraf and his acquaintances will be confiscated. Reason for the confiscation decision is “Acquiring confidential information for a foreign state with purpose of spying”.
4 December 2017
AKP Spokesperson Ünal: Are We Going to Discuss Agenda Over Photocopies?
ISLE OF MAN DOCUMENTS
AKP Spokesperson Ünal: Are We Going to Discuss Agenda Over Photocopies?
AKP Spokesperson Ünal has said, “Unless we see the authentic papers, those documents are null and void. The ones that were delivered are photocopies. Are we going to discuss agenda over photocopies?”
1 December 2017
Erdoğan: Kılıçdaroğlu Will Pay for His Actions
ISLE OF MAN DOCUMENTS
Erdoğan: Kılıçdaroğlu Will Pay for His Actions
Meeting with the AKP MPs for the second time, President Erdoğan has threatened Kılıçdaroğlu: “He will pay for it”.
1 December 2017
AKP on Sarraf: These are Accusations of a Hostage
AKP on Sarraf: These are Accusations of a Hostage
Party Spokesperson Ünal has delivered a speech in the wake of the meeting held under the presidency of Erdoğan at AKP Headquarters: “If we will speak over a hostage man, wouldn’t it be treason against the truth itself?”
30 November 2017
Reza Zarrab Explains Whom He Worked with to By-Pass US Sanctions on Iran
REZA ZARRAB CASE 1ST HEARING
Reza Zarrab Explains Whom He Worked with to By-Pass US Sanctions on Iran
Reza Zarrab has testified in the case in which then Halkbank Deputy General Director Atilla has been tried. In his testimony, Zarrab said that he bribed then Minister of EU Bağış and then Minister of Economy Çağlayan.
30 November 2017
CHP’s Gök: Intelligence Agency’s Report on Sarraf was Sent to Erdoğan
CHP’s Gök: Intelligence Agency’s Report on Sarraf was Sent to Erdoğan
Disclosing that the National Intelligence Agency has a document on Sarraf involving in corruption, CHP’s Gök has said that this document was sent to then-Prime Minister Erdoğan as well.
29 November 2017
Rıza Sarraf on List of ‘Potential Witnesses’
Rıza Sarraf on List of ‘Potential Witnesses’
Reuters reported that Rıza Sarraf won’t attend the hearing. Name of the trial has changed from “US vs Sarraf” to “US vs Atilla”.
28 November 2017
Spokesperson Kalın: Trial of Sarraf is 'Political'
Spokesperson Kalın: Trial of Sarraf is 'Political'
Stating that trial of Sarraf is “political”, Government Spokesperson Kalın has said, “We are dependent on outside energy. We had to do this business with Iran during these sanctions. Our banks and minister of economy got involved in it”.
21 November 2017
Government Spokesperson Bozdağ: They Force Sarraf to Slander
Government Spokesperson Bozdağ: They Force Sarraf to Slander
Pointing to the US courts, Government Spokesperson Bozdağ has said, “They force Rıza Sarraf to slander against Turkey”.
20 November 2017
Prosecutor’s Office in İstanbul Launches Investigation into US Prosecutor Bharara
Prosecutor’s Office in İstanbul Launches Investigation into US Prosecutor Bharara
An investigation has been launched in İstanbul into US State Attorneys Bharara and Kim, who started the Rıza Sarraf prosecution, for “presenting certain documents as evidence used in Turkey".
20 November 2017
Rıza Sarraf Doesn’t Attend Critical Hearing
Rıza Sarraf Doesn’t Attend Critical Hearing
Rıza Sarraf for who Turkey sent a diplomatic note to the US on the ground that nothing had been heard from him, didn’t attend the hearing yesterday. Çavuşoğlu said that two notes, not one were sent to the US.
17 November 2017
Vice PM Bozdağ on Sarraf: His Health Condition is Fine
Vice PM Bozdağ on Sarraf: His Health Condition is Fine
Vice PM Bozdağ has announced that the US responded to the diplomatic note sent by Turkey concerning Sarraf, who hadn’t been heard from for six days. “It was stated that Sarraf’s health condition is fine”, Bozdağ said.
16 November 2017
Turkey Sends Diplomatic Note to US Over Rıza Sarraf
Turkey Sends Diplomatic Note to US Over Rıza Sarraf
Upon not being able to receive any information of Sarraf, who has been kept in custody for one and a half years in the US, Turkey has demanded information via diplomatic note.
16 November 2017
Halkbank Deputy General Manager Arrested in US
Halkbank Deputy General Manager Arrested in US
Halkbank Deputy General Manager Atilla has been arrested in New York in Rıza Sarraf probe.
29 March 2017
Bharara Points at December 17 Investigations to Object to Sarraf’s Release on Bail
Bharara Points at December 17 Investigations to Object to Sarraf’s Release on Bail
Prosecutors who have demanded to reject Rıza Sarraf’s offer of release on bail have justified their demand with the evidence that Sarraf had bribed politicians in Turkey.
26 May 2016
Prosecutor Bharara Rejects Sarraf’s Bail Offer of 50 Million
Prosecutor Bharara Rejects Sarraf’s Bail Offer of 50 Million
Sarraf under arrest in US offering to pay a bail of 50 million to be released has been rejected by Prosecutor Bharara.
19 May 2016
Turkey Added to ‘Places of Crimes’ in Rıza Sarraf Indictment
Turkey Added to ‘Places of Crimes’ in Rıza Sarraf Indictment
Prosecutor Preet Bharara has added the bill of indictment the expressions; “wherever these crimes have been committed including New York, Turkey and United Arab Emirates”.
19 April 2016
‘Sarraf Detained with No Problems in Miami’
‘Sarraf Detained with No Problems in Miami’
FBI Agent Kelly Langmesser has declared that Rıza Sarraf was taken into custody with no problems after being kept for an hour at “problematic passengers” section as he landed in Miami.
24 March 2016
Prosecutor Having Sarraf Arrested Follows Erdoğan on Twitter
Prosecutor Having Sarraf Arrested Follows Erdoğan on Twitter
Prosecutor Bharara who has Sarraf arrested has started to follow Erdoğan after the arrest. Bharara follows only musician Bruce Springsteen and comedian Steve Harvey as personal account on Twitter.
23 March 2016
Sarraf’s Lawyer: These are Commercial Issues, All Explicable
Sarraf’s Lawyer: These are Commercial Issues, All Explicable
Attorney Şeyda Yıldırım has noted that her client Rıza Sarraf had gone to Miami for a holiday with his wife Ebru Gündeş and daughter. She has added that the accusations were related to commercial affairs which can be explained.
22 March 2016
Who is Prosecutor Has Sarraf Arrested?
Who is Prosecutor Has Sarraf Arrested?
The prosecutor Bharara who has Rıza Sarraf arrested and demanded 75 years of imprisonment has earned his reputation by launching probes into diplomats, politicians, and as many as 100 bankers following global crisis in 2008.
22 March 2016
Rıza Sarraf Arrested in US
Rıza Sarraf Arrested in US
Businessperson Rıza Sarraf of Iranian origin has been arrested in city of Miami, the US.
22 March 2016
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