Fraud & Ethics
Legal
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Gold dealer implicates Turkey’s president in corruption scheme
A Turkish gold trader testified Thursday that he was told his scheme to move billions of dollars in Iranian oil profits in violation of U.S. sanctions was approved by Turkish president Recep Tayyip Erdogan. The testimony by Reza Zarrab in federal court in New York marks the first time the…
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Click here to read the full story: The Washington Post