Gold trader tells US court: I paid ex-Turk minister over Iran deals

Gold trader tells US court: I paid ex-Turk minister over Iran dealsA Turkish-Iranian gold trader paid millions of dollars in bribes to Ankara's former economy minister to facilitate illegal gold transactions with sanctions-hit Iran, the trader testified on Wednesday. Reza Zarrab had been due to go on trial Tuesday in Manhattan federal court, but the prosecution made clear that Zarrab was, instead, their star witness. The lone man in the dock is now Turkish banker Mehmet Hakan Atilla, accused of violating sanctions against Iran, bribery and money laundering.




from Yahoo News - Latest News & Headlines http://ift.tt/2k99PQ2
via IFTTT

Comments

Post a Comment

Popular posts from this blog

New top story on Hacker News: Show HN: Zipy.ai - Like Sentry + Hotjar, but with less noise

Show HN: Zipy.ai - Like Sentry + Hotjar, but with less noise 11 by msnkarthik | 5 comments on Hacker News. Hey HN commmunity, Karthik here! Super stoked to announce the launch of Zipy today. Launching the product that you've been so dearly working on for months is like sending your newborn to school for the first time. Excitement to nervousness, anxiety to thrill, all sorts of emotions hit you at the same time. But the entire team of Zipy is confidently looking forward to the feedback you guys have in store for the beautiful product we’ve built. In community we trust! Over the past decade, from being a Web Development Intern to a UX Designer and a Product Manager, I have seen the struggles that both Frontend Dev and Product teams face in terms of understanding user behavior and debugging customer issues. Web technologies evolved significantly, but the debugging process still remained in the stone age. With Zipy, we are trying to change this. Zipy is a product that is primarily o
Read more

Scallops row warnings 'fell on deaf ears', say UK fishermen, after French 'hurl rocks and smoke bombs' at boats

Image
British fishermen have claimed that warnings about an extraordinary clash over scallops in the English Channel fell "on deaf ears". French mariners have been accused of endangering the lives of their UK counterparts after rocks, smoke bombs and other projectiles were allegedly hurled at English and Scottish vessels during the confrontation in the early hours of Tuesday. Around a dozen British boats were targeted by the rival flotilla in a protest over fishing rights in the scallop-rich waters exacerbated by Brexit talks. The Government said it had contacted officials in France about the matter, adding the vessels were "legally entitled" to fish in the area. But some British fishermen have claimed they had previously reported similar skirmishes over the past two years to the authorities. "Nothing happened, it just went on deaf ears," said Brixham-based mariner Derek Meredith. Around a dozen UK fishing boats were targeted by a rival French flotilla in the En
Read more