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The fall of the Minister of Finance and son-in-law of Recep Tayyip Erdogan Berat Albayrak it is as overwhelming as their promotion policy. Many linked Albayrak’s alleged resignation to his removal. Tayyip erdogan from the President of the Central Bank of Turkey Murat wisal, as well as the great devaluation of the Turkish lira in recent times. The official Yeni κafak newspaper reported on Albayrak’s resignation. Others say there was no piracy and that Erdogan canceled his resignation at the last minute.
On Monday night, it was officially announced that Erdogan accepted the resignation of his son-in-law, ending all scripts.
Berat Albayrak “married” the government or not Esra Erdogan in 2004 with the then prime minister as godfather Karamanlis Coast, the king of Jordan Abdullah, the leader of the general of Pakistan Musharraf and the romanian prime minister Ναστάζε. It wasn’t long before he bypassed the successors and natural children of the Turkish president, earning himself the nickname “Consilieri.” Known terminology from the Godfather film trilogy, describing the right-hand man, representative and trusted by the leader of the Sicilian mafia. Yet in contrast to the traditional Cosa Nostra Concilieri that frames the former, but without even looking at the former, the 40-year-old’s ambitions seem bottomless.
The then 37-year-old boyfriend made an impressive appearance on the Turkish political scene when he was elected to the Turkish National Assembly.. Since then, his rise to the hierarchy of the Justice and Development Party (AKP), founded by his father-in-law, has started at a rapid pace. He was elected a member of the Central Decision and Administration Committee of the Justice and Development Party, which is one of the party’s main decision-making bodies. Then he got another coveted “girlfriend” with a not inconsiderable dowry. This is your position Ministry of energy. Immediately, he became the czar of the economy, while now he is flirting with the portfolio of Mevlut Tsavousoglu in the Ministry of Foreign Affairs. According to the residents of Jerusalem, his tenure there will be his last stop, before receiving the succession ring.
In addition, the Erdogan It is that he cultivates his ambitions, strengthening the family domain and focusing on the hereditary succession of his party. Now, however, the 2,500 FinCEN documents act like a mound in his path. The top-secret bank documents were revealed by the International Consortium of Investigative Journalists. The 16-month survey involved more than 110 media outlets and 400 journalists in 88 countries, publishing documents from the Network to Combat Economic Crime. United States (Financial Criminal Enforcement Network or FinCEN) and are disclosers for controversial transactions by international banking giants such as Deutsche Bank, JP Morgan, Barclays, HCBC and others.
Among them are Turkish companies and banks.. But what stands out is Aktif Bank, which is owned by Calik Holding, one of the largest business groups in Turkey. The young Erdogan, then only 26 years old, became the CEO of the international business group, in which he held the position until 2011. FinCEN Fines brings to light a series of “suspicious transactions”, during which its CEO was Berat Albayrak, Erdogan’s boyfriend. The investigation allegedly follows the traces of black money, between June 6, 2013 and July 1, 2014, which was laundered by Aktif Bank, channeling it to the domestic market. According to FinCEN records, Aktif Bank allegedly measured suspicious transactions worth approximately $ 91.6 million (€ 77.3 million) through its US partners. Some of these funds went to the gold and pornography smuggling industry.
However, the Turkish bank had close ties to a company linked to the Taliban and their businesses. Between May 27 and July 1, 2014, h Active bank participated in 561 “suspicious” money transfers worth 29.8 million euros from accounts in Afghanistan. The new revelations also appear to confirm what Reza Zarab, the Turkish gold smuggler who was arrested in March 2016 by the FBI in Miami, had stated to US authorities. In violation of the embargo on Iran, the bank is involved in the case, which appears to have cost Erdogan and other Turkish politicians up to $ 800 million. Evidence of the illegal transactions the groom is involved in was also revealed in his John Bolton book. A spokesperson for Aktif Bank said it did not intend to comment directly on the FinCEN Files findings. Trump and Erdogan. The latter, in fact, seems to have asked for and received from him. Donald trump immunity of the bank in question.
The only thing that is certain is that Erdogan’s successor in politics is also known as “atsalakotosBerat Albayrak is not that clumsy. This can cost you. After all, Erdogan himself, despite parental blinders, put his own children aside, believing that they were exhausted due to their involvement in scandals. After all, this is not the first time he has been involved in an international financial scandal. Previous reports have reported that it is one of the Archives of Malta, which contains files on corruption and tax evasion. Some years earlier, he transferred large sums of money from Dubai to Turkey, without paying a 20% tax. In addition, while working for the Turkish company Tsalik, he mediated the transfer of large sums of money to Turkey via Malta and Sweden. Its position is weighed down by the Turkish economy, which is sinking and its coronavirus is taking an additional blow. However, the finance minister and Erdogan’s son-in-law had been overly optimistic. As another savior, in fact, he had promised her ransom. Erdogan’s unbearable trust in his daughter’s husband and his role as guardian of a serious national crisis is likely to backfire. Like a boomerang…
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