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: Sıtkı Ayan
Israel kills Iranian Quds Force General Shahriyari once protected by Erdogan in Turkey
Abdullah Bozkurt/Stockholm Behnam Shahriyari, a notorious general in Iran’s Islamic Revolutionary Guard Corps (IRGC) Quds Force who once operated freely ...
US indictment spells trouble for Turkey’s foreign minister over terrorism, money laundering
Abdullah Bozkurt/Stockholm The US federal case against an Iranian terror financier overseeing IRGC Quds Force activities in Turkey could pose ...
The head of Turkey’s top nuclear agency worked with IRGC Quds Force operative, secret wiretaps reveal
Abdullah Bozkurt/Stockholm The man who heads Turkey’s top nuclear power agency turns out to have worked with operatives of ...
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