Posted: 2:20 am ET
Turkish Prime Minister Binali Yıldırım recently criticized the suspension of visa services in Turkey by the United States. The Daily Sabah quotes Yıldırım saying, “There is rule of law in Turkey and if someone from the U.S. diplomatic mission commits a crime he/she will not have any privileges [to avoid prosecution].” Apparently he also added that U.S. authorities never asked for Turkey’s permission when the United States arrested Halkbank deputy general manager, Mehmet Hakan Atilla.
On Thursday, President Recep Tayyip Erdoğan blamed the outgoing U.S. Ambassador to Ankara John Bass for the visa row, and said: “It is unacceptable for the United States to sacrifice a strategic partner to an ambassador who doesn’t know his place.” He also said that Turkey does not see Ambassador Bass as a representative of the United States.
In the spirit of reciprocity, how long before the State Department declares that the U.S. no longer sees Ambassador Serdar Kılıç as a representative of the Government of Turkey in Washington, D.C.?
RTE must be smart enough to recognize that American ambassadors, particularly career ambassadors like Ambassador Bass do not freelance. And still he rails.
Of related note — on March 19, 2016, Reza Zarrab an Iranian-Turkish citizen was arrested for allegedly engaging in hundreds of millions of dollars of transactions on behalf of the Government of Iran and Iranian entities as part of a scheme to evade U.S. sanctions (Download u.s._v._zarab_et_al_indictment.pdf).
On March 28, 2017, Mehmet Hakan Atilla, a Turkish banker was also arrested and charged for alleged conspiracies to violate the IEEPA and to commit bank fraud (Download US v. Mehmet Hakan Atilla complaint.pdf).
On September 6, DOJ announced the Superseding Indictment alleging that nine defendants (including a former Turkish Minister of the Economy (currently serving in Turkish Parliament), and a former General Manager Of Turkish Government-Owned Bank), “conspired to lie to U.S. Government officials about international financial transactions for the Government of Iran and used the U.S. financial system to launder bribes paid to conceal the scheme.”
The scheme functioned largely by using the Turkish government-owned bank (“Turkish Bank-1”) at which ASLAN was the General Manager, ATILLA was the Deputy General Manager of International Banking, and BALKAN was an Assistant Deputy Manager for International Banking, to engage in transactions that violated U.S. sanctions against Iran. The defendants used Turkish Bank-1 to facilitate REZA ZARRAB’s ability to use his network of companies to supply currency and gold to the Government of Iran, Iranian entities, and SDNs using Turkish Bank-1, while concealing Turkish Bank-1’s role in the violation of U.S. sanctions from regulators.
This is an interesting thriller that we should hear more about starting next month when the hearing starts in New York. This story started like a movie; according to the New Yorker’s Dexter Filkins piece — with a cargo plane from Accra, Ghana, which was diverted to Istanbul’s main international airport, because of fog, and three thousand pounds of gold bars.
Here is the superseding indictment in USA vs. Zarrab, et.al.