US names Turkish ministers, banks as beneficiaries of sanctions-busting scheme

Source:Stockholm Center for Freedom Date:15Apr2018

Halkbank offically mentioned as “beneficary” of Reza Zarrab’s money laundering activities.

The prosecution’s response was submitted to the court on Friday, naming Halkbank, Reza Zarrab, Çağlayan, former EU Minister Egemen Bağış, and Barış Güler, the son of former Interior Minister Muammer Güler, as well as several Iranian individuals.