Financial Crimes Investigative Board

The Customs Ministry's inspection board has prepared a report about the suspicious activities of companies tied to one of the central figures in the 2013 graft probe, Interim Customs Minister Cenap A?ç? has said, suggesting that the firms violated rules on the trading of Turkish currency.

A Customs Ministry report has shown that the import and export activities of several companies belonging to controversial Iranian-Turkish businessman Reza Zarrab were suspicious and should be investigated for possible money laundering, tax evasion and foreign trade manipulations. 

A legislative commission investigating graft claims involving four former ministers has delayed a vote about whether to send them to the Supreme Council until Jan. 5, 2015.