Turkish main opposition asks gov’t to reveal the politician who accepted a bribe from Zarrab

Duvar English

Main opposition Republican People’s Party (CHP) Group Deputy Chair Özgür Özel has asked the government to reveal who received millions of dollars of bribe from shady Iranian-Turkish businessman Reza Zarrab.

Özel referred to the statements of Zarrab’s ex-courier Adem Karahan, who said that Zarrab paid $800 million as bribe in three years in Turkey and that $80 million of it was given to a single politician.

“Will the auditors be mobilized on this issue?” Özel asked on Sept. 23.

Karahan gave a detailed account of Zarrab’s scheme in an interview with Courthouse News in line with the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) Files.

Zarrab was arrested in the U.S. in March 2016 over violating U.S. sanctions on Iran. He later flipped to cooperate with U.S. prosecutors in exchange for leniency, which led to the indictment and arrest of Hakan Attila, an executive of Turkey’s state-run Halkbank, in March 2017.

Commenting on the files, Özel said that 20 people were listed as money launderers, including Zarrab, adding that he mediated a money transaction of $20 billion in Turkey.

“From Karahan’s statements, it’s understood that 4 percent of this money was distributed as bribes in Turkey. Will the Financial Crime Investigation Board, Turkish Treasury, Court of Accounts and other auditors be mobilized?” he asked.

“It’s said that $80 million of this money was given to a single politician. Can’t the one-man regime find this one person who accepted bribes? I guess they will remain silent and we’ll write down these reports,” Özel said.

“The people will elect a new government that will hold these to account,” he added.

from Duvar English https://ift.tt/33QNwlb

About CHP EU Representation

The CHP was founded on 9 September 1923, about one and half month before the proclamation of the Republic of Turkey. The first President of modern Turkey’s oldest party was M. Kemal Atatürk. Today CHP is a social-democratic party, member of the Socialist International and associate member of the Socialist Group at the European Parliament. The scope of the CHP bureau in Brussels is not limited to the bilateral framework of Turkey's EU accession process. Issues such as the information society, energy policies, social development, climate change, international trade and security are among the different focus areas. The EU-Turkey relations are about integration and need multiple, plural and horizontal channels of communication. The CHP supports and promotes Turkey's EU membership process also by being more present and active in Brussels The CHP's Representative to the EU is Ms Kader Sevinç who previously worked as an MEP advisor at the European Parliament and in the private sector.
This entry was posted in Duvar English and tagged . Bookmark the permalink.

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s