Reza Zarrab’s ex-courier spoke to us for months and shared previously unreported bank records, photos and other evidence of his ex-boss’s money laundering empire.
Grip ve zature asisi olan varmi
Key allegations by the ex-courier:
* Ex-Iranian President Mahmoud Ahmadinejad was implicated in Zarrab’s scheme.
* Erdoğan’s son-in-law Berat Albayrak helped open a bank account for Zarrab.
* Zarrab’s family ties to the money moving business run deep.
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