02.1

Bribes to ministers

17 DEC02.1.1

Zafer Çağlayan

Minister of Economy; €45M + cash + jewelry + piano; CAG A/C 100658.

€45M17 DEC02.1.2

Muammer Güler

Minister of Interior; $6.6M across 14 acts via Barış Güler.

$6.6M17 DEC02.1.3

Egemen Bağış

EU Minister; $1.5M across 3 acts.

$1.5M17 DEC02.1.4

TÜRGEV / Bilal Erdoğan

₺3M across two transfers.

₺3M

02.2

Other categories

17 DEC02.2

Halkbank Bribery

Süleyman Aslan; 15 acts; $4.5M in shoeboxes.

Open17 DEC02.3

Iran Sanctions

Fictitious transit trade; 41 folders of forged docs; gold.

Open17 DEC02.4

Money Laundering

Shell companies; Dubai Al Salam Exchange.

Open17 DEC02.5

MIT Warning

MIT info note 45650928 of 18.04.2013.

Open17 DEC02.6

U.S. Case

Atilla case; Zarrab testimony; confirmation.

Open