Reza Zarrab, Turk at center of Iran sanctions case, is helping prosecution!
The deal with US prosecutors may worsen tensions between Washington & Ankara
“Clean up” of Turkish extremist organisation in Athens ahead of Erdogan’s visit
Police are trying to find relevant evidence material & whereas the detained persons have long been under surveillance
Erdogan & his family accused of having offshore companies
A series of transactions that took place in December 2011 & January 2012 may come under investigation