US blacklists Turkish bank accused of laundering Iran’s oil money through Erdogan ally
Levent Kenez/Stockholm The United States Treasury Department blacklisted a Turkish bank and its two subsidiaries on September 4, accusing the ...
Tag: Reza Zarrab
Iran terrorism victims say Trump DOJ traded away Halkbank case, fostering impunity
Abdullah Bozkurt/Stockholm More than 1,100 victims and surviving relatives of people killed and wounded in Iranian-sponsored terrorist attacks have accused ...
Exposed IRGC operative shutters Turkish aviation front as hundreds of Iranian-linked companies remain active
Abdullah Bozkurt/Stockholm Hossein Hafez Amini, a naturalized Turkish citizan originally from Iran and an alleged operative of the Islamic Revolutionary ...
Turkish court renews arrest warrant for deceased critic in latest sign of judicial collapse
Abdullah Bozkurt/Stockholm In yet another striking example of how extensively Turkey’s judiciary has been weaponized by the authoritarian government of ...
Quds Force operative protected by Erdogan leads a Turkish group to fight alongside Iran
Levent Kenez/Stockholm The government of Turkish President Recep Tayyip Erdogan in 2014 halted a major counterterrorism and espionage investigation into the ...
Banker says Erdogan gov’t wanted him to smear US judge as a ‘terrorist’ during Halkbank case
Levent Kenez/Stockholm Former Halkbank deputy general manager Hakan Atilla says Turkish officials encouraged him during his US trial to accuse ...
Erdogan’s expertise in navigating Iran trade grey areas faces new US tariff challenge
Levent Kenez/Stockholm US President Donald Trump’s decision to impose a 25 percent tariff on countries trading with Iran, following a ...
German judiciary rules Turkish dissidents face renewed risk of persecution
Levent Kenez/Stockholm A German administrative court has ruled that criminal proceedings in Turkey against people accused of links to the ...
UN accuses Turkey of abusing counterterrorism laws to target children
Levent Kenez/Stockholm A coalition of United Nations special rapporteurs has publicly released a letter accusing the Turkish government of criminalizing ...
Sweden rejects Turkey’s demand to arrest and extradite journalist, declares allegations politically motivated
Nordic Monitor/Stockholm In a landmark ruling which confirmed that the Swedish judiciary will not treat journalism or political expression as ...
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