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: FBI
US Hamas financing case exposes Turkey-based charity network and Erdogan gov’t
Abdullah Bozkurt/Stockholm A senior Hamas operative based in Istanbul allegedly used a major UK-registered Islamic charity to secretly channel millions ...
Iranian intelligence enjoyed freedom of movement in Turkey under Erdogan
Abdullah Bozkurt/Stockholm Iran's intelligence services were able to operate with remarkable freedom inside Turkey under President Recep Tayyip Erdogan's Islamist ...
Turkey served as base for Israeli mafia boss wanted through INTERPOL
Abdullah Bozkurt/Stockholm Not only have Hamas militants designated as terrorists by the United States and the European Union chosen Turkey ...
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 ...
Turkish link uncovered in US money laundering and migrant smuggling probe
Abdullah Bozkurt/Stockholm A recently unsealed affidavit filed in the Eastern District of Virginia has exposed the scope of an alleged ...
New York watchdog puts a new spotlight on Turkey’s meddling in US elections
Abdullah Bozkurt/Stockholm A recent notice by the New York City Campaign Finance Board (CFB) has once again drawn attention to ...
FBI affidavit reveals Turkey as conduit for ISIS financing while Syria frees ISIS captives
Abdullah Bozkurt/Stockholm A newly filed US federal complaint reveals that the Islamic State in Iraq and Syria (ISIS) continues to ...
US crackdown on Hamas virtual currency sheds light on Turkey’s role in terrorism financing
Abdullah Bozkurt/Stockholm A newly filed affidavit by the Federal Bureau of Investigation (FBI) in the United States has revealed how ...
FBI arrest in New York exposes Turkey’s role as a logistics hub for ISIS-K
Abdullah Bozkurt/Stockholm The recent arrest of a 33-year-old Tajik national in the United States by federal authorities has shed light ...
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