Reza Zerrab
Turkey based firms 'used in laundering'
Companies based in Turkey, as well as others in Iran and elsewhere, have been used in Money laundering operations by Reza Zerrab and other suspects, according to an indictment prepared by Manhattan U.S. Attorney Preet Bharara.
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Bilal and Sumeyye Erdogan and their family biz with ISIS (incriminating pics + vids)
Russia’s Foreign Minister Sergey Lavrov is not one to mince words. Just a day after the downing of the Su-24 jet, he said that Russia had “serious doubts this was an unintended incident and believe that it is planned provocation” by Turkey.
Giving an award to a controversial businessman
I am asking those who gave an award to Iranian Turkish businessman Reza Zerrab: Can you please explain it to me in a simple manner?
This person called Reza...
- How did he become a champion of exports?
- What did he produce?
- What did he export?
- To which countries did he export?
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Key graft scandal figure awarded for export performance
Iranian Turkish businessman Reza Zerrab, who was embroiled in Turkey's huge graft probe that went public in December 2013, has been awarded for the high export performance of his company Volgam G?da.
Prosecutors commit a crime by investigating
The Supreme Council of Judges and Prosecutors (HSYK) has decided that prosecutors Celal Kara and Mahir Akta?, who conducted the Dec. 17 and 25, 2013, investigations, and judge Süleyman Karaçöl should be tried.
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Republic of bans
From 2010 to July 2014, there were 149 publication and broadcast bans in Turkey. As of January 2015, this number exceeded 155. In four years, there have been 155 bans.
Turkey is now the hell of media bans.
Not the full 155, but several selected examples will come to mind.
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