US charges former Turkish minister in Iran sanctions probe

FILE PHOTO: Turkey's then Economy Minister Zafer Caglayan speaks during a news conference in Arbil, about 350 km (220 miles) north of Baghdad January 18, 2012. (REUTERS)
Updated 07 September 2017
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US charges former Turkish minister in Iran sanctions probe

ISTANBUL: US prosecutors have charged a former Turkish economy minister and a former general manager of a Turkish state bank with conspiring to evade US sanctions against Iran, a US attorney’s office said in a filing.
The indictment broadens a case targeting Turkish-Iranian gold trader Reza Zarrab over sanctions evasion, which has fueled tension between the United States and Turkey.
President Tayyip Erdogan has said he believed US authorities had “ulterior motives” in prosecuting Zarrab.
The new charges targeted former economy minister Zafer Caglayan and former Halkbank general manager Suleyman Aslan and two others, according to the filing, dated Wednesday, from the US attorney’s office in the Southern District of New York.
They were charged with “conspiring to use the US financial system to conduct hundreds of millions of dollars’ worth of transactions on behalf of the Government of Iran and other Iranian entities, which were barred by United States sanctions.”
They were also accused of lying to US government officials about those transactions, laundering funds and defrauding several financial institutions by concealing the true nature of these transactions, the office added in the filing.
Zarrab was arrested in March 2016 and a deputy general manager of Halkbank was charged in March of this year in the same case.
Subsequent to the executive’s arrest, Halkbank said its operations and transactions fully comply with national and international regulations.


US, Ukrainian and Russian negotiators to meet in UAE for security talks

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US, Ukrainian and Russian negotiators to meet in UAE for security talks

MOSCOW: Ukrainian, US and Russian officials will hold security talks in the United Arab Emirates on Friday, the Kremlin said, following a meeting of top US negotiators with President Vladimir Putin in Moscow on a US-drafted plan to end the Ukraine war.
Diplomatic efforts to end Europe’s deadliest conflict since World War II have gained pace in recent months, though Moscow and Kyiv remain at odds over the key issue of territory in a post-war settlement.
US negotiators, led by envoy Steve Witkoff, talked with the Russian leader in Moscow into the early hours of Friday, according to a Kremlin statement.
Kremlin diplomatic adviser Yuri Ushakov told reporters their discussions had been “useful in every respect.”
Witkoff and the US team are next flying to Abu Dhabi, where talks are expected to continue.
A Russian delegation, headed by General Igor Kostyukov, director of Russia’s GRU military intelligence agency, will also head there “in the coming hours,” according to Ushakov.
“It was agreed that the first meeting of a trilateral working group on security issues will take place today in Abu Dhabi,” Ushakov added.
“We are genuinely interested in resolving (the conflict) through political and diplomatic means,” he said, but added: “Until that happens, Russia will continue to achieve its objectives... on the battlefield.”
Witkoff previously said he believed the two sides were “down to one issue,” without elaborating.
Video published by the Kremlin showed a smiling Putin shaking hands with Witkoff, US President Donald Trump’s son-in-law Jared Kushner and White House adviser Josh Gruenbaum.
The high-stakes meeting came just hours after Ukrainian President Volodymyr Zelensky said a draft deal was “nearly, nearly ready” and that he and Trump had agreed on the issue of post-war security guarantees.
He also said the UK and France had already committed to forces on the ground.
Zelensky said Ukraine’s delegation at the UAE meeting would be led by Secretary of the National Security and Defense Council, Rustem Umerov, and would include Lt. Gen. Andriy Gnatov, the chief of staff of Ukrainian armed forces.
Russia, which occupies around 20 percent of Ukraine, is pushing for full control of the country’s eastern Donbas region as part of a deal.
But Kyiv has warned that ceding ground will embolden Moscow and says it will not sign a peace deal that fails to deter Russia from launching a renewed assault.
- Europe ‘fragmented’ -

The full details of the upcoming talks in the United Arab Emirates have not been released, and it is not clear whether the Russian and Ukrainian officials will meet face-to-face.
Zelensky said these talks would last two days.
Trump repeated on Wednesday his oft-stated belief that Putin and Zelensky were close to a deal.
“I believe they’re at a point now where they can come together and get a deal done. And if they don’t, they’re stupid — that goes for both of them,” he said after delivering a speech at Davos.
Zelensky, at his address in Davos, blasted the EU’s lack of “political will” in countering Putin in a fiery address.
“Instead of becoming a truly global power, Europe remains a beautiful but fragmented kaleidoscope of small and middle powers,” he said.
Trump’s dramatic foreign policy pivots including a recent bid to take over Greenland — an autonomous Danish territory — have stirred worries in Europe about whether Washington can be trusted as a reliable security partner.
In his speech, Zelensky criticized Europe for pinning hopes on the United States defending them in case of aggression.
“Europe looks lost trying to convince the US President to change,” Zelensky said.
Russian strikes this week have left most of Kyiv without electricity, with residents of 4,000 buildings without heat in sub-zero temperatures.
Russia, which launched its Ukraine offensive in February 2022, says its strikes are aimed at energy infrastructure fueling Ukraine’s “military-industrial complex.”
Kyiv says the strikes are a war crime designed to wear down its civilian population.