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2013 graft probe

Turkish banker recounts memories of US sanctions evasion trial in book

A top Turkish banker convicted by the US of helping Iran evade US sanctions has written a book that includes his recollections of the...

Wife of police chief, suffering from COVID-19, detained in hospital, handcuffed to bed

Esmahan Demirhan, the wife of a former police chief who led corruption investigations in Turkey in 2013, was detained in the hospital where she...

Ex-minister confirms authenticity of evidence against him in 2013 graft probe

Erdoğan Bayraktar, the former Turkish minister of environment and urban planning, said on Sunday the evidence against him included in the case-file of the...

Lawyer: Zarrab to cooperate with US authorities

Cahit Akbulut, a New York-based lawyer who is closely following a case against Turkish-Iranian gold trader Reza Zarrab in the District Court for the...

Judge Berman implies Turkish-Iranian gold trader Zarrab is still part of case in US

Judge Richard M. Berman, the senior federal judge of the US District Court for the Southern District of New York who is hearing the case...

NYT says jailed Turkish-Iranian gold trader Zarrab may plead guilty

Reza Zarrab, a Turkish gold trader who has been charged in Manhattan with conspiring to violate US sanctions on Iran, may be prepared to...

Turkish court bans access to websites exposing gov’t graft, purge, torture in prisons

An Ankara court has banned access to YouTube videos that expose the involvement of the ruling Justice and Development Party (AKP) and the family...

Turkey bans access to dozens of news articles, including 2013 graft probe stories

Turkish courts in different provinces blocked access to dozens of news articles that appeared on the websites of Turkish news outlets on various dates,...

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