- Sputnik International
World
Get the latest news from around the world, live coverage, off-beat stories, features and analysis.

Arrest of Turkish Banker in US Political Process - Turkish Foreign Minister

© REUTERS / Jane RosenbergMehmet Hakan Atilla (R), a deputy general manager of Halkbank, is shown in this court room sketch with his attorney Gerald J. DiChiara (C) as he appears before Judge James C. Francis IV in Manhattan federal court in New York, New York, U.S
Mehmet Hakan Atilla (R), a deputy general manager of Halkbank, is shown in this court room sketch with his attorney Gerald J. DiChiara (C) as he appears before Judge James C. Francis IV in Manhattan federal court in New York, New York, U.S - Sputnik International
Subscribe
The arrest of Mehmet Hakan Atilla, a deputy CEO at Turkey's Halkbank, is part of a political process and may have been influenced by former US Attorney for the Southern District of New York Preet Bharara, Turkish Foreign Minister Mevlut Cavusoglu said Thursday.

Turkish flag. (File) - Sputnik International
Ankara to Act Diplomatically After Detention of Turkish Banker in US
MOSCOW (Sputnik) — According to media reports, Atilla was arrested on Monday at John F. Kennedy International Airport on suspicion of a secret deal aimed at sending money to Iran in violation of sanctions against Tehran.

"Bharara has been behind that process… This process is a political one.. because former prosecutor Bharara has had close ties with Fethullah terrorist organization," Cavusoglu said.

The foreign minister added that the Turkish government had been sharing "comments and opinions" with the US authorities since the day the arrest was made.

On Wednesday, Cavusoglu said that the Fethullah Terrorist Organization (FETO), believed to be the organizer of the thwarted July coup in Turkey, could be behind the detention.

Earlier in the day, the Turkish foreign minister met US Secretary of State Rex Tillerson, who is currently on a visit in Ankara.

US Secretary of State Rex Tillerson speaks on issues related to visas and travel after US President Donald Trump signed a new travel ban order in Washington, US on March 6, 2017. - Sputnik International
Trump Administration Committed to Strengthening Ties With Turkey – Tillerson
According to the US Department of Justice, Atilla is suspected of helping gold trader Reza Zarrab to siphon large sums to Iran via US financial institutions.

Bharara initiated the case against Zarrab, a dual citizen of Turkey and Iran, who was arrested in March 2016 on suspicion of laundering money for Iran.

Bharara was fired in early March 2017, despite claiming soon after the 2016 presidential elections that Donald Trump, who was the president-elect at the time, asked him to stay on. His dismissal came as part of a larger effort by the new administration to start with a clean slate as 46 US state attorneys were asked to resign.

The United States has been imposing economic sanctions on Iran since 1979. This policy has been used to curb Iran's nuclear program. On July 14, 2015, Iran and the group of six international mediators signed the Joint Comprehensive Plan of Action (JCPOA), ensuring the peaceful nature of Tehran's nuclear program in return for the gradual sanctions relief.

Newsfeed
0
To participate in the discussion
log in or register
loader
Chats
Заголовок открываемого материала