content tagged with Zafer Çaglayan

Zarrab: Hakan Atilla Didn’t Know Everything, Süleyman Aslan Did

REZA ZARRAB CASE 3RD HEARING

Zarrab: Hakan Atilla Didn’t Know Everything, Süleyman Aslan Did

In the third hearing of trial of then Halkbank Deputy General Director Atilla, Zarrab has said that they copied then Halkbank General Director Arslan’s signature as he was tired of Arslan asking for bribe.

4 December 2017

Zarrab: Erdoğan Personally Gave Order for Gold Trade

REZA ZARRAB CASE 2ND HEARING

Zarrab: Erdoğan Personally Gave Order for Gold Trade

The second hearing of the trial of then Halkbank Deputy General Director Mehmet Hakan Atilla, in which business person Reza Zarrab has been testifying, was held yesterday at the New York South District Federal Court at 5:40 p.m. Turkish local time.

1 December 2017

US Court Approves Warrant of Arrest For Former Minister of Economy Çağlayan

US Court Approves Warrant of Arrest For Former Minister of Economy Çağlayan

US court has approved warrant of arrest for Former Minister of Economy Çağlayan who was added as a new suspect in Reza Zarrab’s trial in the US.

11 September 2017

Former MP Çağlayan Becomes A Suspect in Reza Zarrab Lawsuit in US

Former MP Çağlayan Becomes A Suspect in Reza Zarrab Lawsuit in US

Former Minister of Economy Zafer Çağlayan has been added as a new suspect in Reza Zarrab’s trial in the US. Çağlayan is being charged with “receiving millions of dollars in bribe payments” among other crimes.

7 September 2017