Turkey’s Erdogan says U.S. courts cannot put Turkey on trial

Turkey's Erdogan says U.S. courts cannot put Turkey on trial

By Tuvan Gumrukcu

ANKARA (Reuters) – Courts in the United States cannot put Turkey on trial, Turkish President Tayyip Erdogan said on Saturday, in reference to the case of a Turkish bank executive who has been charged with evading U.S. sanctions on Iran.

Already strained ties between NATO allies Ankara and Washington have deteriorated in recent weeks as Turkish-Iranian gold trader Reza Zarrab, who is cooperating with U.S. prosecutors, detailed in court a scheme to evade U.S. sanctions.

Over three days of testimony, Zarrab has implicated top Turkish politicians, including Erdogan. Zarrab said on Thursday that Erdogan personally authorized two Turkish banks to join the scheme when he was prime minister.

Ankara has cast the testimony as an attempt to undermine Turkey and its economy, and has previously said it was a “clear plot” by the network of U.S.-based Fethullah Gulen, who it alleges engineered last year’s coup attempt.

Reuters was not immediately able to reach representatives for the ministers implicated by Zarrab in the trial.

Turkey has repeatedly requested Gulen’s extradition, but U.S. officials have said the courts require sufficient evidence before they can extradite the elderly cleric, who has denied any involvement in the coup.

Erdogan, who has governed Turkey for almost 15 years, told members of his ruling AK Party in the northeastern province of Kars on Saturday that U.S. courts “can never try my country”.

Although he has not yet responded to the courtroom claims, he has dismissed the case as a politically motivated attempt to bring down the Turkish government and on Friday the state-run Anadolu news agency said Turkish prosecutors are set to seize the assets of Zarrab and his acquaintances.

Turkey has stepped up its pressure on the U.S. and on Saturday Anadolu quoted Foreign Minister Mevlut Cavusoglu as saying that Gulen’s followers had infiltrated the U.S. judiciary, Congress, and other state institutions.

The United States says its judiciary is independent of any political or other interference.

CRACKDOWN

Some 150,000 people have been sacked or suspended from their jobs over alleged links to Gulen since the attempted coup, while close to 50,000 people from the military, public and private sector have been jailed.

And in a further blow to Turkish-U.S. ties, Turkish authorities on Friday issued an arrest warrant for former U.S. Central Intelligence Agency (CIA) officer Graham Fuller over suspected links to the abortive putsch.

Rights groups and Turkey’s Western allies have voiced concerns that Erdogan is using the crackdown to muzzle dissent, but the government says the purges are necessary due to the gravity of the threat it faces.

(Reporting by Tuvan Gumrukcu; Editing by Alexander Smith)

Turkish gold trader implicates Erdogan in Iran money laundering

Turkish gold trader implicates Erdogan in Iran money laundering

By Brendan Pierson

(Reuters) – A Turkish-Iranian gold trader on Thursday told jurors in a New York federal court that Turkish President Recep Tayyip Erdogan personally authorized a transaction in a scheme to help Iran evade U.S. sanctions.

Reza Zarrab is cooperating with U.S. prosecutors in the criminal trial of a Turkish bank executive accused of helping to launder money for Iran. At the time of the alleged conspiracy, Erdogan was Turkey’s prime minister.

Zarrab also said for the first time on Thursday that Turkey’s Ziraat Bank and VakifBank were involved in the scheme. The two banks could not immediately be reached for comment after business hours in Turkey.

The testimony came on the third day of the trial of Mehmet Hakan Atilla, an executive at Turkey’s state-owned Halkbank, who has pleaded not guilty in Manhattan federal court.

U.S. prosecutors have charged nine people in the case, although only Zarrab, 34, and Atilla, 47, have been arrested by U.S. authorities. Prosecutors have said the defendants took part in a scheme from 2010 to 2015 that involved gold trades and fake purchases of food to give Iran access to international markets, violating U.S. sanctions.

The case has fueled tensions between the United States and Turkey, which are NATO allies. Erdogan’s government has said the case was fabricated for political reasons.

Zarrab, who began testifying on Wednesday morning, has told jurors that he ran an international money laundering scheme to help Iran get around U.S. sanctions and spend its oil and gas revenues abroad. He said he helped Iran use funds deposited at Halkbank to buy gold, which was smuggled to Dubai and sold for cash.

Zarrab has said that Atilla helped design the transactions, along with Halkbank’s former general manager, Suleyman Aslan.

Zarrab said that he paid bribes worth more than $50 million to Zafer Caglayan, who was Turkey’s economy minister, to further the scheme. He said he bribed Aslan as well.

Both Caglayan and Aslan were charged in the case. Turkey’s government has previously said that Caglayan acted within Turkish and international law, and Halkbank has said all of its transactions complied with national and international regulations.

Zarrab’s testimony has focused on Halkbank and Turkey, but on Thursday, he said that he had tried to duplicate his scheme in China before Chinese banks shut him down.

“The banks that realized this had something to do with Iran, they immediately stopped it,” he said.

(Reporting By Brendan Pierson in New York; editing by Jonathan Oatis and Dan Grebler)

Turkey, United States ‘on same wavelength’, to speak again this week: Erdogan

Turkey, United States 'on same wavelength', to speak again this week: Erdogan

ANKARA (Reuters) – Turkish President Tayyip Erdogan said on Tuesday his talks with U.S. President Donald Trump last week were the first occasion in a long time the two NATO allies were “on the same wavelength” and they would speak against this week.

Diplomatic ties between Ankara and Washington have been strained by several disagreements, particularly over the United States’ support for the YPG Syrian Kurdish militia, which Ankara regards as a terrorist group.

“The telephone call which we had with Trump on Friday was the first in a long time in which we got on the same wavelength,” Erdogan said in a speech to deputies from his ruling AK Party in parliament.

He said discussions would continue in the coming days on the issues of the YPG, defense industry cooperation and the fight against the network of a U.S.-based cleric whom Ankara accuses of orchestrating last year’s failed coup in Turkey.

According to Turkey’s foreign minister, Trump on Friday told Erdogan he had issued instructions that weapons should not be provided to the Syrian Kurdish YPG.

However, the Pentagon said on Monday it was reviewing “adjustments” in arms for Syrian Kurdish forces, but it stopped short of halting weapons transfers, suggesting such decisions would be based on battlefield requirements.

Speaking to reporters in parliament after his speech, Erdogan said the Pentagon statement would be discussed at Turkey’s National Security Council (MGK) meeting later on Tuesday.

He also said that Trump indicated that another call may happen this week.

“If he doesn’t call, I’ll call,” Erdogan said.

The YPG spearheads the Syrian Democratic Forces (SDF), an alliance of Kurdish and Arab militias fighting Islamic State with the help of a U.S.-led coalition.

Turkey regards the YPG as an extension of the outlawed Kurdistan Workers Party (PKK), which has fought a decades-long insurgency in Turkey and is designated a terrorist group by Ankara, the United States and European Union.

(Reporting by Ercan Gurses, Ece Toksabay and Tuvan Gumrukcu,; Writing by Daren Butler; Editing by DAvid Dolan)

Greek police raids find explosives, nine held over links to banned Turkish group

Greek police raids find explosives, nine held over links to banned Turkish group

By George Georgiopoulos

ATHENS (Reuters) – Greek police found bomb-making equipment and detonators in raids in Athens on Tuesday and were questioning nine people over suspected links to a banned militant group in Turkey ahead of an expected visit by Turkish President Tayyip Erdogan next week.

Eight men and a woman thought to hold Turkish citizenship were being detained after morning raids at three different addresses in central Athens.

Earlier, police officials told Reuters the individuals were being quizzed for alleged links to the leftist militant DHKP/C, an outlawed group blamed for a string of attacks and suicide bombings in Turkey since 1990.

The police found materials available commercially and which could potentially be used in making explosives were found, they said in a statement. They also retrieved digital material and travel documents.

Witnesses saw police experts in hazmat suits and holding suitcases entering one address in Athens. Tests on an unknown substance found in jars were expected to be concluded within the day.

Turkey’s Erdogan is widely expected to visit Greece in December, although his visit has not been officially announced. It would be the first visit by a Turkish president in more than 50 years.

Another official told the semi-official Athens News Agency that the case was unconnected to domestic terror groups or militant Islamists, and described those questioned as being of Turkish origin.

DHKP/C, known also as the Revolutionary People’s Liberation Party/Front, is considered a terrorist group by the European Union, Turkey and the United States.

(Editing by Jeremy Gaunt and Hugh Lawson)

Russia-hosted summit could be decisive for Syria peace: Erdogan

Russia-hosted summit could be decisive for Syria peace: Erdogan

By Denis Pinchuk

SOCHI, Russia (Reuters) – A three-way summit on Wednesday between the leaders of Russia, Iran and Turkey could produce decisive steps toward ending the bloodshed in Syria, Turkish President Tayyip Erdogan said at the start of their talks.

The summit, hosted by Russian President Vladimir Putin, is a rare occasion bringing together the leaders of Russia and Iran — who back Syria’s President Bashar al-Assad — around a table with Erdogan, who has supported Assad’s opponents.

In opening remarks at the summit in the southern Russian resort of Sochi, Putin, Erdogan and Iran’s President Hassan Rouhani spoke of an opening for peace in Syria now that Islamic State has been pushed out of its last major stronghold there.

“The point we have reached is important, but not enough,” Erdogan told the gathering, also attended by military commanders and foreign ministers from the three countries.

“It is critical for all parties to contribute to a permanent and acceptable political solution for the people of Syria,” he said. “This summit is aimed at results, I believe critical decisions will be taken.”

As a prelude to the summit, Putin earlier this week hosted Assad at his residence in Sochi. It was the only time the Syrian leader is known to have left Syria since his last visit to Russia, two years ago.

Putin also made telephone calls in the past 24 hours to other leaders with influence in Syria, including U.S. President Donald Trump and Saudi Arabia’s King Salman, as part of Moscow’s drive to build an international consensus over a peace deal to end the six-year conflict.

“A NEW STAGE”

“We can say with certainty that we have reached a new stage, opening up the possibility to launch a real political process towards a peace deal,” Putin told the gathering.

“Compromises and concessions will be needed on all sides … including (from) the Syrian government,” Putin said.

He said the focus of peace efforts should be the convocation of a congress bringing together all of Syria’s ethnic groups.

Russia has offered to host such a congress in Sochi, but attempts to agree a date have so far foundered, in part because Turkey raised objections to the presence of some Kurdish groups.

Iran’s Rouhani used his remarks at the summit to rail against the presence of foreign forces in Syria, an apparent reference to the United States and Tehran’s arch regional rival Saudi Arabia, which alongside Turkey have backed Assad’s foes.

“There is no excuse for the presence of foreign troops in Syria without the approval of its legitimate government,” Rouhani said.

“The Syrian nation will not allow any interference of foreigners in their state affairs and will confront any move that harms Syria’s integrity, independence and unity,” he said.

Iran’s military is also present in Syria, alongside Russian troops and Hezbollah, the pro-Iran Lebanese militia. They say that does not amount to foreign interference because they are in Syria at Assad’s invitation.

(Additional reporting by Tuvan Gumrukcu and Parisa Hafezi in ANKARA; Writing by Christian Lowe; Editing by Gareth Jones)

Turkey expects S-400 defense system from Russia in 2019: minister

Turkey expects S-400 defense system from Russia in 2019: minister

ANKARA (Reuters) – Turkey expects to receive its first Russian S-400 surface-to-air missiles in 2019, Defence Minister Nurettin Canikli said on Wednesday, the first time Ankara has given a firm timeline for a deal that has alarmed its NATO allies.

Turkey has been in negotiations with Russia to buy the S-400 for more than a year, a decision seen by Washington and some of its other allies in NATO as a snub to the Western military alliance.

Giving the most detail yet on the deal to parliament’s budget committee, Canikli said it called for delivery of two S-400 systems, but that the second one was optional.

The deal has raised concern among NATO countries in part because the weapons cannot be integrated into the alliance’s defenses. Ankara has said it had no choice but to buy the Russian missiles, because NATO countries did not offer a cost-effective alternative.

“Once these systems are received, our country will have secured an important air defense capability. This solution aimed at meeting an urgent need will not hinder our commitment to developing our own systems,” he said.

Relations between Turkey and Russia deteriorated sharply over years during which they backed opposite sides in the war in neighboring Syria, but have improved markedly over the past year. The countries are now cooperating on Syrian peace efforts.

Canikli said Turkey was also in talks with the Franco-Italian EUROSAM consortium on developing its own missile defense systems, after signing a memorandum to strengthen cooperation between the three countries in defense projects.

“With the memorandum in question, Turkish, French and Italian firms have started cooperation to identify, develop, produce and use a more advanced version of the SAMP-T (missile system) in a common consortium,” he said.

Turkey aimed to bring talks with EUROSAM to a “definitive end” soon, he said, adding that Ankara aimed to finalize the deal by the end of 2017 at the latest.

Turkey has been working to develop its own defense systems and equipment, and has lined up several projects for the coming years, including combat helicopters, tanks, drones and more.

Canikli said Turkey received bids last Friday for the production of 500 Altay battle tanks, of which 250 are optional.

Shares of Turkish commercial and military vehicle producer Otokar rose almost 3 percent following the news about the 7 billion euro ($8.24 billion) domestic tank project.

(Reporting by Gulsen Solaker; Writing by Tuvan Gumrukcu; Editing by Daren Butler and Peter Graff)

Zarrab trial in U.S. is a ‘clear plot against Turkey’, government says

Turkish gold trader Reza Zarrab (2nd R) sits with lawyers Erich Ferrari (L), Marc Agnifilo, and Benjamin Brafman (R) as he appears in Manhattan federal court in New York, U.S., April 24, 2017.

ANKARA (Reuters) – A U.S. court case against a wealthy Turkish gold trader is a “clear plot against Turkey” that lacks any legal basis, Ankara’s government spokesman said on Monday, ratcheting up rhetoric ahead of a trial that has strained diplomatic relations.

Bekir Bozdag also told a news conference that the U.S. case was aimed at harming economic relations between Turkey, Iran and Russia. He said U.S. authorities were putting pressure on defendants, including the gold trader Reza Zarrab, to make accusations against Turkey.

“The Zarrab case is a clear plot against Turkey, a political case and lacking any legal basis,” Bozdag told a news conference following a cabinet meeting.

“The Zarrab case aims to damage Turkey’s ties with Iran, Russia and other countries. Those who are carrying out the Zarrab case through defendants are very clearly using pressure… They are forcing them to (make) accusations that are against Turkey.”

Zarrab, together with alleged co-conspirators, has been charged with handling hundreds of millions of dollars for Iran’s government and Iranian entities from 2010 to 2015, in a scheme to avoid U.S. sanctions on Iran. He has pleaded not guilty and is due to go on trial in New York on Nov. 27.

Ankara says the case is based on fabricated documents. Turkish authorities opened an investigation into the U.S. prosecutors who brought charges against Zarrab, state media said on Saturday, citing the allegations that it was based on fabricated documents.

Under a previous Turkish investigation that became public in 2013, Turkish prosecutors accused Zarrab and high-ranking Turkish officials of involvement in facilitating Iranian money transfers via gold smuggling, leaked documents at the time showed.

President Tayyip Erdogan, then prime minister, cast that investigation as a coup attempt orchestrated by his political enemies. Several Turkish prosecutors were removed from the case, police investigators were reassigned, and the investigation was later dropped.

Erdogan, who has not been accused of any wrongdoing, has said U.S. prosecutors have shown “ulterior motives” by including references to him and his wife in court papers relating to the trial in New York.

 

(Reporting by Orhan Coskun, Ezgi Erkoyun and Tuvan Gumrukcu; Writing by David Dolan; Editing by Dominic Evans)

 

Erdogan says Turkey pulls troops out of NATO exercise, Stoltenberg apologizes

Erdogan says Turkey pulls troops out of NATO exercise, Stoltenberg apologizes

ANKARA (Reuters) – Turkey is pulling 40 soldiers out of a NATO exercise in Norway, President Tayyip Erdogan said on Friday, after his name was included in a list of enemies on a poster at the drill, an incident that drew an apology from NATO Secretary General Jens Stoltenberg.

Turkey has the second-largest army in the alliance and borders with Syria, Iraq and Iran, giving it great strategic importance for NATO. But the relationship has become fractious as Ankara drifts away from the alliance and the European Union, alarming the West.

Erdogan said an “enemy poster”, featuring his name on one side and a picture of modern Turkey’s founder, Mustafa Kemal Ataturk, on the other, was unfurled at the training exercise in Norway, prompting a decision by Turkey’s military chief and European Union minister to pull the troops out.

“They said they had decided to pull our troops out and will do so, so we told them to not stop and go ahead … take our 40 soldiers out of there,” Erdogan told members of his ruling AK Party in Ankara.

Commenting on the incident at NATO’s Joint Warfare Centre in Stavanger, Norway, Stoltenberg said: “I apologize for the offense that has been caused.”

“The incidents were the result of an individual’s actions and do not reflect the views of NATO,” he said in a written statement.

The individual involved, a civilian contractor seconded by Norway and not a NATO employee, was immediately removed from the exercise, Stoltenberg said. It would be up to the Norwegian authorities to decide on any disciplinary action, he said.

“Turkey is a valued NATO Ally, which makes important contributions to Allied security, Stoltenberg added.

The Norwegian ministry of defense and the joint war center command both declined to comment.

(Additional reporting by Gabriela Baczynska in Brussels and Terje Solsvik in Oslo; Writing by Tuvan Gumrukcu; Editing by Daren Butler, Larry King)

Kurdish YPG aims to conquer Syrian region, not fight Islamic State: Turkish minister

Kurdish YPG aims to conquer Syrian region, not fight Islamic State: Turkish minister

ISTANBUL (Reuters) – Recent developments in Syria’s Raqqa show that the Kurdish YPG militia, backed by the United States, is more concerned about capturing territory than fighting Islamic State, Turkish Foreign Minister Mevlut Cavusoglu said in a speech on Thursday.

Turkey has expressed anger that a convoy of Islamic State fighters were allowed to withdraw from Raqqa last month as part of an agreement with the YPG, saying it was “appalled” by the United States’ stance on the issue. [nL8N1NK9RZ]

Ankara was also infuriated by Washington’s support for the Syria Kurdish fighters, seen by Turks as an extension of the outlawed Kurdistan Workers Party (PKK), which has fought a decades-long insurgency in Turkey and is designated a terrorist group by Ankara, the United States and European Union.

Turkish procurement of U.S. defence equipment is being delayed in the United States, according to the text of Cavusoglu’s speech, and Turkey is developing alternative solutions for this sector.

“We are unfortunately facing important delays in the procurement of defence equipment we urgently need in the fight against terror from the United States due to U.S. internal practices,” the text said, without elaborating.

“Evidently, as these periods are prolonged, we are developing alternative means to acquire the equipment and systems we require, primarily through our own national resources.”

Turkey recently completed the purchase of Russian S-400 surface-to-air missile systems, a defence deal that Turkey’s Western allies see as a snub to the NATO alliance as the weapon cannot be integrated into the alliance’s systems. [nL8N1NI0ED]

Ankara also said it was making agreements with the Franco-Italian EUROSAM consortium to develop, produce and use its own sources for air defence system. [nL5N1NE7DI]

(Reporting by Tulay Karadeniz and Tuvan Gumrukcu; Writing by Ezgi Erkoyun; Editing by Dominic Evans)

Erdogan swipes at Russia, U.S. missions in Syria

Erdogan swipes at Russia, U.S. missions in Syria

ANKARA/SOCHI (Reuters) – Turkish President Tayyip Erdogan took swipes at U.S. and Russian interventions in Syria on Monday and said if countries truly believed a military solution was impossible, they should withdraw their troops.

Russian President Vladimir Putin and his U.S. counterpart Donald Trump said in a joint statement on Saturday they would continue to fight against Islamic State in Syria, while agreeing that there was no military solution to the country’s wider, six-year-old conflict.

“I am having trouble understanding these comments,” Erdogan told reporters before flying to Russia for talks with Putin. “If a military solution is out of the question, then those who say this should pull their troops out.

“Then a political method should be sought in Syria, ways to head into elections should be examined… We will discuss these with Putin,” he said.

After more than four hours of talks with Putin in the southern Russian resort of Sochi, Erdogan said the two leaders had agreed to focus on a political solution to the conflict.

“We agreed that the grounds to focus on a political solution (in Syria) have been formed,” he said.

Putin said Russia would continue to work on Syria with Turkey and their efforts were yielding results: “The level of violence has definitely been reduced, favorable conditions are being created for the progression of a inter-Syrian dialogue.”

Neither leader went into more specific detail. Asked if the two discussed Erdogan’s earlier comments, Kremlin spokesman Dmitry Peskov said the talks were about more complex issues which could not be made public, according to RIA news agency.

Turkey has been annoyed by both Russian and U.S. missions in Syria. Before his trip to Russia, Erdogan said both Moscow, which backs President Bashar al-Assad, and Washington, which armed Syrian YPG Kurdish forces Ankara sees as allied to separatists fighting in southeastern Turkey, had set up bases.

“The United States said it would completely leave Iraq, but it didn’t. The world is not stupid, some realities are being told differently and practiced differently,” he said.

He said the United States had 13 bases in Syria and Russia had five. The YPG has said Washington has established seven military bases in areas of northern Syria. The U.S.-led coalition says it does not discuss the location of its forces.

Russia has been a strong supporter of Assad, whose removal Erdogan has demanded, and Moscow’s military intervention two years ago helped turn the conflict in the Syrian president’s favor.

Turkish troops have also fought in Syria to halt the advance of Kurdish YPG forces along its frontier.

“We attach great importance to the joint steps Turkey and Russia will take on (the) defense industry,” Erdogan said.

His remarks follow Turkey’s recently completed purchase of Russian S-400 surface-to-air missile systems, a defense deal that Turkey’s Western allies see as a snub to the NATO alliance.

The weapon cannot be integrated into NATO defenses.

Ankara says it is making agreements with the Franco-Italian EUROSAM consortium to develop, produce and use its own sources for air defense system.

(Reporting by Tuvan Gumrukcu and Ece Toksabay in ANKARA, Olesya Astakhova in SOCHI and Ezgi Erkoyun in Istanbul; Writing by Dominic Evans and Jack Stubbs; Editing by Ralph Boulton and Peter Graff, William Maclean)