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Category: Reza Zarrab

Trump, Mnuchin, Barr May Have Iced Halkbank Case At Behest Of Erdogan

November 25, 2019November 25, 2019

The Halkbank case seemingly went cold for five whole months…

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3 Comments on Trump, Mnuchin, Barr May Have Iced Halkbank Case At Behest Of Erdogan

Rudy Giuliani Subject Of FBI Counterintelligence Probe; Pressed Trump To Hand Gulen To Erdogan In 2017

October 16, 2019November 27, 2021

“FBI and criminal prosecutors in Manhattan are looking at a broader set of issues”.

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1 Comment on Rudy Giuliani Subject Of FBI Counterintelligence Probe; Pressed Trump To Hand Gulen To Erdogan In 2017

Bombshell: Trump Pressed Rex Tillerson To Have DoJ Drop Criminal Case Against Erdogan-Linked Reza Zarrab

October 9, 2019October 10, 2019

Now this, folks, is a rabbit hole.

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9 Comments on Bombshell: Trump Pressed Rex Tillerson To Have DoJ Drop Criminal Case Against Erdogan-Linked Reza Zarrab

‘Sky Is The Limit’: Fallout Feared From Conviction Of Turkish Banker In Iran Sanctions Trial

January 4, 2018

“The charges are so grave (essentially implicating the current president of Turkey) that one may say ‘sky is the limit’ as far as the magnitude and scope of potential sanctions go.”

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As Michael Flynn Pleads Guilty We Ask: What Does Reza Zarrab Know?

December 1, 2017December 1, 2017

And the plot thickens.

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8 Comments on As Michael Flynn Pleads Guilty We Ask: What Does Reza Zarrab Know?

Panic Time! Turkey Launches Investigation Into Preet Bharara As Zarrab Debacle Spirals Out Of Control

November 18, 2017November 18, 2017

This is what panic looks like.

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8 Comments on Panic Time! Turkey Launches Investigation Into Preet Bharara As Zarrab Debacle Spirals Out Of Control

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