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Government of Turkey
... former Trump national security adviser Michael Flynn's work on behalf of the Turkish government--which comprised part of his December plea deal with special counsel Robert ...
... exposing the influence of followers of the cleric Fethullah Gulen in the Turkish government; now, after a falling-out between Mr. Gulen and the government, Mr. ...
... was testifying in New York, his assets had been seized by the Turkish government. Mr. Zarrab made it clear that he believed the Turkish action ...
... the schools to the Maarif Foundation, an umbrella organization created by the Turkish government in June 2016 ostensibly to oversee Turkish Islamic education abroad. Since ...
... largely Islamic clerics, who were suspected of spying on opponents of the Turkish government. The federal prosecutors' office said Wednesday it had found insufficient evidence ...
... that led to inquiries into questionable lobbying for foreign governments, including the Turkish government. Investigators working for the special counsel have questioned witnesses about whether ...
... an order to execute the trade. Coupled with corruption allegations against top Turkish government officials, the accusations in the case are set to create major ...
... government documents for espionage purposes, according to state news agency Anadolu. The Turkish government has blamed US-based cleric Fethullah Gulen of orchestrating the attempted uprising ...
... the products, the session quickly turned into a lobbying pitch that mirrored Turkish government talking points. Kian and others involved were particularly interested in pushing ...
... the products, the session quickly turned into a lobbying pitch that mirrored Turkish government talking points. Kian and others involved were particularly interested in pushing ...
... well as about 2 million Turkish lira and about $7 million. The Turkish government has said that Caglayan acted within the law. Zarrab said that ...
... the products, the session quickly turned into a lobbying pitch that mirrored Turkish government talking points. Kian and others involved were particularly interested in pushing ...
... dodge US and UN sanctions, a gold trader with ties to the Turkish government claimed in explosive court testimony in New York on Thursday. It's ...
... to American officials and paid bribes at the highest levels of the Turkish government. ''These are serious federal crimes that compromise our national security,'' the ...
... as the deputy chief executive of Halkbank, which is majority-owned by the Turkish government. During opening statements in the trial Tuesday, Assistant U.S. Attorney David ...
... is described by U.S. authorities as well-connected to senior members of the Turkish government, which in turn calls his prosecution an attack on their country. ...
... gold trader in Miami last year on accusations that he conspired with Turkish government and banking officials to help Iran evade U.S. sanctions had upset ...
... is worth applauding." By morning, however, the coup had failed, and the Turkish government was busy detaining anyone it believed had supported the plotters. Any ...
... December, during the presidential transition, Flynn reportedly had a second meeting with Turkish government officials at the 21 Club, an upscale New York restaurant. They ...
... op-ed on Election Day in The Hill newspaper, parroting many of the Turkish government's talking points about Gulen. At the time, neither Flynn nor his ...
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