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Thursday, 12 October 2017 21:02

The man at the crux of the U.S.-Turkey dispute is about to go on trial

Written by  David Ignatius

At the center of the increasingly bitter dispute between the United States and Turkey is a demand by an irate President Recep Tayyip Erdogan that American prosecutors free a Turkish-Iranian gold dealer who is about to go on trial on money-laundering and fraud charges.

The confrontation sharpened Thursday, as Erdogan protested in Ankara that the businessman, Reza Zarrab, was being squeezed as a “false witness” about corruption. Turkey alarmed Washington by arresting a U.S. consular official last week, in what some U.S. officials feared was an attempt to gain leverage for Zarrab’s release before the scheduled Nov. 27 start of his trial in New York. Turkish and American officials plan to meet next week for talks to ease tensions.

What dirt could Zarrab dish in court? A possible preview comes in a May 2016 court filing by then-U.S. Attorney Preet Bharara. Citing a December 2013 Turkish prosecutor’s report, Bharara’s memo said the Turkish evidence “describes a massive bribery scheme executed by Zarrab and others, paying cabinet-level governmental officials and high-level bank officers tens of millions of Euro and U.S. dollars to facilitate Zarrab’s network’s transactions for the benefit of Iran” to evade U.S. sanctions against that country. Bharara’s memo noted that these “conclusions are corroborated by emails obtained through the FBI’s investigation.

Read more at WashingtonPost

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