Turkey's creative schemes aim to discredit Zarrab case in US
Turkish President Recep Tayyip Erdogan and his team failed to convince the United States to agree to a “diplomatic solution” in the financial crime case involving Reza Zarrab and Turkey’s top bankers and former ministers. Now, Erdogan claims the case is a conspiracy against Turkey between the United States and the Gulen movement.
As the world waited to see whether the US trial of Iranian-Turkish gold trader Reza Zarrab would actually get underway today in New York after numerous postponements, speculation was growing that Zarrab might be cooperating with prosecutors. The news surely panicked any senior Turkish officials who fear they could be implicated in accepting bribes to facilitate an alleged money-laundering operation.
Zarrab is accused of laundering hundreds of millions of dollars through US financial institutions in a scheme designed to help Iran evade US economic sanctions in 2010-15. He was arrested in March 2016 while traveling in Florida. Turkish President Recep Tayyip Erdogan has personally asked the US government to release Zarrab, which is raising questions about Erdogan's possible involvement in the scheme.
As jury selection began today, the judge announced that Zarrab would not be going on trial this week, and that the only defendant would be a Turkish bank official.
The Turkish government, supported by an extensive media apparatus, has found a quite intriguing way to manipulate public opinion regarding the case. Turkish officials’ first and foremost worry is to keep themselves a safe distance from any possible revelations. Of course, shielding Erdogan and his family is of paramount concern.
