Turkey tried to have key US witness in an Iran sanctions-busting case killed in a New York jail
Abdullah Bozkurt/Stockholm The Turkish government tried to have Iranian-Turkish gold trader Reza Zarrab killed inside a US federal detention facility ...
Tag: bribery
Entain’s Turkey operations trigger £615 million settlement, criminal trials and £1.6 billion in claims
Abdullah Bozkurt/Stockholm President Recep Tayyip Erdogan’s deeply corrupt government has shown no public sign of opening a corresponding investigation into ...
International cocaine trafficker wanted by Brazil built a business in Turkey
Abdullah Bozkurt/Stockholm A Jordanian drug trafficker with a criminal record stretching back three decades was able to settle in Turkey ...
Turkey’s deepening nexus with organized crime is no accident, but a matter of deliberate design
Abdullah Bozkurt/Stockholm Over more than a decade, organized crime syndicates ranging from drug trafficking networks to racketeering groups have operated ...
Erdogan’s defense contractor walks free as US abruptly drops NATO corruption case
Abdullah Bozkurt / Stockholm A US-indicted Turkish defense contractor and former military officer, whose rapid rise in Turkey’s arms industry ...
Kapıkule border scandal reveals Europe’s vulnerability to Turkish corruption networks
Abdullah Bozkurt/Stockholm The crackdown on bribery and corruption announced in April at Europe’s main land border crossing with Turkey appears ...
Turkish gov’t leveraged bribes to New York mayor to undermine Erdogan’s opponents
Levent Kenez/Stockholm According to an indictment unsealed on September 26, New York City Mayor Eric Adams is accused of secretly ...
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