A Turkish drug trafficker indicted in the US collaborated with an Iranian fraudster to launder money for Iran, using the breakaway state of Turkish Cyprus as a base while paying tens of millions of US dollars in hush money to Turkey s interior minister
The expenditure in a secret fund that is allocated for the personal use of the Turkish president to pay for covert intelligence operations nearly doubled last year, according to data provided by the Ministry of Finance. The discretionary fund, a line
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In a damning report, the United Nations concluded that Turkey has increasingly become a hub for cocaine trafficking for Europe and the Middle East under the rule of President Recep Tayyip Erdogan, whose government was accused by the Turkish opposition
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