Federal prosecutors in New York announced charges on Tuesday against a Turkish bank with ties to a gold trader connected to Rudy Giuliani, accusing the financial institution of a multi-billion dollar scheme to evade U.S. sanctions on Iran.
The six-count indictment for fraud, money laundering and sanctions offenses comes a year after a former executive at the bank, Mehmet Hakan Atilla, wasfor working with international gold trader Reza Zarrab, whom Giuliani has represented, to hide transactions involving Iran.
"The bank's audacious conduct was supported and protected by high-ranking Turkish government officials, some of whom received millions of dollars in bribes to promote and protect the scheme," he said. Bloomberg also reported that, in 2017, Giuliani had urged Trump to ask then-Secretary of State Rex Tillerson to get the Justice Department to drop Zarrab's case. Tillerson refused, according to the outlet.
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