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US open to deal with Turkey on Iranian sanctions case, says Giuliani

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Senior US officials are open to a deal with Turkey that would both benefit a Turkish-Iranian gold trader awaiting trial on charges of helping Iran evade US sanctions and promote the security interests of the United States, said former New York City Mayor Rudolph Giuliani, now an attorney for the accused, in an affidavit made public on Wednesday.

According to a Reuters report on Thursday, Giuliani said both US and Turkish officials were “receptive” to a diplomatic solution due to the nature of the charges against Reza Zarrab and the perceived importance of Turkey as a geopolitical ally.

“That receptiveness is hardly surprising when one considers that none of the transactions in which Mr. Zarrab is alleged to have participated involved weapons or nuclear technology, or any other contraband, but rather involved consumer goods, and that Turkey is situated in a part of the world strategically critical to the United States,” Giuliani said.

Zarrab was arrested by US authorities in Miami in March 2016 on charges of helping Iran process millions of dollars of transactions when it was under US sanctions for its nuclear program.

Turkey’s Halkbank Deputy General Manager Mehmet Hakan Atilla was also arrested in New York City in late March as part of an investigation into the violation of US sanctions on Iran. He is accused of conspiring with wealthy gold trader Zarrab to conduct hundreds of millions of dollars of illegal transactions through US banks on behalf of Iran’s government and other entities in that country.

Giuliani traveled to Turkey recently for a secret meeting with President Recep Tayyip Erdoğan to discuss the fate of Zarrab, according to a New York Times report on Thursday, making clear that he is “trying to turn a criminal case into a matter of international diplomacy.”

The case has raised concerns at the highest levels of Turkish power, with Foreign Minister Mevlüt Çavuşoğlu calling Atilla’s arrest “political” and President Erdoğan accusing US authorities of having “ulterior motives” in prosecuting Zarrab.

Zarrab was the prime suspect in a major corruption investigation in Turkey that became public in December 2013 in which with others from the inner circle of the ruling Justice and Development Party (AKP) government and then-Prime Minister Erdoğan for having paid Cabinet-level officials and bank officers bribes to facilitate transactions benefiting Iran.

After Erdoğan cast the case as a coup attempt to overthrow his government orchestrated by his political enemies, several prosecutors were removed from the case, police were reassigned and the investigation against Zarrab was dropped.

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