Customs and Trade Ministry

Iran link documented in official report for Turkey's corruption probe

A customs ministry report has showed that several companies of Reza Zarrab, an Iranian-Turkish businessman who was embroiled in Turkey?s huge graft probe that went public in December 2013, made both money and gold transfers to Babek Zencani, another Iranian businessman currently imprisoned in Iran on accusations of corruption. 

Former economy minister pays fine for watch allegedly given as a bribe

Former Economy Minister Zafer Çağlayan has paid 250,000 Turkish Liras as a customs fine for a much-debated luxury watch, which became one of the symbols of Turkey’s massive corruption probe last December.

Çağlayan paid the 250,000-lira fine that was given by the Customs and Trade Ministry over actions that were contrary to the customs legislation.

Turkish ministry rejects jet oil transfer to Israel

The Customs and Trade Ministry has rejected claims that Turkey has provided jet fuel to Israel after a media report alleged that a tanker carried oil from Ä°skenderun and Mersin ports.

The report by daily Aydınlık claimed “Mariner A,” a Malta registered ship, has carried oil to Israel’s Haifa port seven times since June 3.

Pages