https://www.occrp.org-Written by OCCRP
Reza Zarrab poses next to stacks of currency in his Istanbul office (US District Court for the Southern District of New York)
Turkey’s main opposition party on Wednesday launched a parliamentary inquiry into government bribery following Sunday’s publication of a cross-border investigation by OCCRP and Courthouse News Service.
The story, part of a broader look at the role of banks in money laundering known as the FinCEN Files, focused on Reza Zarrab, a Turkish-Iranian money launderer who worked with Turkey’s state-owned Halkbank to move billions of dollars through an underground network of shell companies and gold smugglers to help Iran evade international sanctions.
Zarrab was arrested in Miami in 2016 as he arrived for a Florida vacation with his Turkish pop-star wife Ebru Gündeş, and their young daughter. He pleaded guilty to fraud and money laundering, and became a government witness in return for leniency. He is expected to testify next year in a separate trial of Halkbank.
A former insider in the Zarrab organization, who smuggled suitcases of gold and cash across international borders, told OCCRP and Courthouse News that the Turkish government approved Zarrab’s operations.
He also implicated Berat Albayrak, Turkey’s Minister of Treasury and Finance and son-in-law of President Recep Tayyip Erdoğan, in Zarrab’s conspiracy.
The Istanbul Anatolian Courthouse on Wednesday placed a gag order, preventing some Turkish media from reporting on the Zarrab stories published by OCCRP and Courthouse News.
Turkey’s main opposition party, The Republican People’s Party (CHP), submitted a parliamentary inquiry to Vice President Fuat Oktay consisting of six main questions from the investigation. According to parliamentary rules, Oktay has to answer them in 15 days and involve ministries, if necessary.
The investigation into Zarrab’s dealings was part of the FINCEN Files, in-depth reports on a cache of secret financial intelligence reports leaked to Buzzfeed News and shared with the International Consortium of Investigative Journalists and media partners in 88 countries, including OCCRP. The documents reveal how major banks have moved dirty money for corrupt regimes and international criminals.