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Tags: Turkey,
Sarraf is a 30 year old emigre from Dubai living in Turkey who received commission of 1.7% for transfers of gold in physical shipments to Iran as payment for oil exports to Turkey. This was legal till June 2013 when this remaining loophole to sanctions that removed Iran from the international bank payment system SWIFT was closed. Sarraf had dealings with the sons of ministers in the government according to Turkish police transcripts on Bloomberg News.
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Why this teenager is a threat to Erdogan - The Washington Post
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A Guide to Turkey’s Tape Scandal
Wall Street Journal 03/12/2014
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New York Times 02/08/2013
Why this teenager is a threat to Erdogan - The Washington Post
Washington Post 12/27/2014
Prospect of Instability Looms as Turkish Voters Deny Erdogan a Majority
New York Times 06/08/2015
After an Indictment, Turks Give U.S. Prosecutor a Hero’s Welcome Online
New York Times 03/26/2016
He’s 77, frail and lives in Pennsylvania. Turkey says he’s a coup mastermind.
Washington Post 08/03/2016
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Growing Corruption Inquiry Hits Close to Turkish Leader
New York Times 12/19/2013
Turkish Corruption Probe's Effects Felt Far and Wide
Wall Street Journal 12/21/2013
Corruption Scandal Is Edging Near Turkish Premier
New York Times 12/25/2013
The Islamist Feud Behind Turkey's Turmoil
Wall Street Journal 12/30/2013
In Scandal, Turkey’s Leaders May Be Losing Their Tight Grip on News Media
New York Times 01/11/2014
A special report on Turkey: All Turks together?
Economist 10/23/2010
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