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Turkey’s CHP reveals alleged documents showing Erdogan offshore money transfers

December 2, 2017 By administrator

Erdogan family’s offshore transfers

The spokesperson for Turkey’s main opposition party has claimed that millions flowed between Turkish President Erdogan’s inner circle and an offshore company. Erdogan says the charges are fake.

It has been a challenging week for Turkish President Recep Tayyip Erogan. International attention has been focused on the testimony of Turkish-Iranian gold trader Reza Zarrab in an Iranian sanctions-evasion case allegedly involving former ministers in the president’s government.

Back in Turkey, Erdogan is facing a claim from the country’s main opposition party that it has documents proving that individuals within the president’s inner circle made millions of dollars of offshore bank transactions to a British tax haven.

On Friday, the spokesperson for the Republican People’s Party (CHP), Bulent Tezcan, held a news conference at the Turkish parliament, where he laid out his party’s allegations against Erdogan and his inner circle.

Tezcan showed off documents to the assembled press, saying that they were bank receipts detailing a total of $15 million (€12.6 million) in transactions between Bellway Limited, a company established in August 2011 in the British Crown dependency of the Isle of Man, and Erdogan’s close circle.

The British Isle has low-tax policies and is often described as a tax haven.

The allegedly involved individuals include some of the president’s closest relatives: his son, Ahmet Burak Erdogan; his brother, Mustafa Erdogan; his brother-in-law, Ziya Ulgen; and the father-in-law of Ahmet Burak Erdogan, Osman Ketenci. Erdogan’s former principal clerk Mustafa Gundogan was also allegedly involved.

Tezcan also distributed copies of the supposed original bank and SWIFT receipts to members of the press.

The veracity of the documents has yet to be verified. The CHP did not respond to a request for information from Deutsche Welle.

Company with £1 capital

The first bank-transfer accusations against Erdogan’s family came from CHP head, Kemal Kilicdaroglu, on Tuesday during an address to party members at the parliament.

According to the CHP, the Bellway company was founded with only £1 capital ($1.14, $1.35) by a Turkish citizen named Sidki Ayan and was soon after transferred to another Turkish citizen named Kazim Oztas, still with the same amount of money.

As Tezcan alleged, the company made transactions worth $15 million in the span of only under 20 days around one month after the new owner took over.

Source of the money

While the alleged bank receipts Tezcan showed to the press showed total transaction value, the main question in Turkey revolves around the source of the money and the direction of the money flow.

Kilicdaroglu previously had said that money had been transferred into the Bellway company, but at the conference on Friday, Tezcan asked aloud how the Bellway company could have paid millions of dollars after having begun with capital of just £1.

“Two things come to one’s mind: money laundering or tax evasion,” Tezcan said.

urak Erdogan, Osman Ketenci. Erdogan’s former principal clerk Mustafa Gundogan was also allegedly involved.

Tezcan also distributed copies of the supposed original bank and SWIFT receipts to members of the press.

The veracity of the documents has yet to be verified. The CHP did not respond to a request for information from Deutsche Welle.

Tezcan is the spokesperson for the largest opposition party in the Turkish parliament

Company with £1 capital

The first bank-transfer accusations against Erdogan’s family came from CHP head, Kemal Kilicdaroglu, on Tuesday during an address to party members at the parliament.

According to the CHP, the Bellway company was founded with only £1 capital ($1.14, $1.35) by a Turkish citizen named Sidki Ayan and was soon after transferred to another Turkish citizen named Kazim Oztas, still with the same amount of money.

As Tezcan alleged, the company made transactions worth $15 million in the span of only under 20 days around one month after the new owner took over.

Source of the money

While the alleged bank receipts Tezcan showed to the press showed total transaction value, the main question in Turkey revolves around the source of the money and the direction of the money flow.

Kilicdaroglu previously had said that money had been transferred into the Bellway company, but at the conference on Friday, Tezcan asked aloud how the Bellway company could have paid millions of dollars after having begun with capital of just £1.

“Two things come to one’s mind: money laundering or tax evasion,” Tezcan said.

Kilicdaroglu first claimed bank transfer proof on earlier this week. Erdogan has called him a liar and denied all claims.

The CHP spokesperson promised to hand over the alleged bank documents to the prosecutor. Ankara’s Chief Public Prosecutor’s Office had launched an investigation into the CHP accusations on Thursday.

The CHP has said that the issue is ethical and not criminal.

Also on Thursday, the Turkish parliament rejected a motion put forth by the CHP calling for the body to further investigate the claims. The CHP is the main opposition party in the Turkish parliament, where Erdogan’s Justice and Development Party (AKP) holds a majority.

‘Not a cent’

Erdogan has denied the CHP’s claims, stating that “not a cent” was sent abroad. He also called on Kilicdaroglu to prove the allegations. Speaking at an event on Thursday,  Erdogan said that Kilicdaroglu would “pay the price.”

The president’s lawyer has said that the documents CHP put forth were fake.

Erdogan has said he would resign if the claims were proved true.

Erdogan said that his acquaintances mentioned in CHP’s allegations had sold a company and the money had been wired to them for that purpose. Erdogan did not elaborate on the details of a company owned by the five people or when and how it was sold.

Since the allegations first surfaced, Erdogan and his acquaintances have filed a lawsuit for moral indemnities against Kilicdaroglu worth 1.5 million Turkish lira ($383,000, €322,000).

Mahir Unal, the ruling AKP’s spokesperson, said on Friday, that the issue would further be dealt with in court and not in the parliament.

Source: http://www.dw.com/en/turkeys-chp-reveals-alleged-documents-showing-erdogan-offshore-money-transfers/a-41622223

Filed Under: News Tagged With: Erdogan, Family's, offshore, transfers

Newington Man Connects With Family’s Role In Armenian Genocide

May 5, 2015 By administrator

By CHRISTOPHER HOFFMAN 
hc-newington-armenian-genocide-zartarian-famil-001

(Photo courtesy Zartarian family)

Roy Zartarian’s father, Charles Zartarian, is seen at center left in a family photograph taken sometime before the genocide in 1915. Charles’ father, Zakar Zartarian, is seen behind him. The two other children in the photograph are Charles’ sisters, both of whom were said to have died of starvation. Their names have been lost. The woman next to Zakar is his wife, Takoohi, who died after the family fled to Russia. The man seated to the left of Zakar is Roy’s great grandfather, Mushegh. Next to Mushegh is his wife, Roy’s great grandmother. Her name is lost. They are also assumed to have died in the genocide. The identity of the woman at far right is unknown.(Photo courtesy Zartarian family)

NEWINGTON — Roy Zartarian always knew his father and grandfather were survivors of the Armenian genocide during World War I, the 100th anniversary of which was marked last month.

His father Charles Zartarian bore the scars of his flight from the Turks: he had just one finger on one hand and two on the other — the result of amputations from frostbite, Zartarian was told. Report courant.com

But the story of their escape remained shrouded in mystery. Neither Zartarian’s father nor his grandfather ever spoke of it.

“I would ask my mother, and she would say he wouldn’t talk about what he experienced,” Zartarian, 68, said.

With his father’s early death of a heart attack in 1955, the tale seemed lost forever.

Fast forward to the mid-2000s. Zartarian’s interest in the Armenian genocide was growing. A database of of Hartford Courant stories had just been put online. On a whim, Zartarian searched his family name.

To his amazement, a Courant story from 1922 came up recounting in agonizing detail his father and grandfather’s horrific ordeal. Headlined “Armenian Boy, Minus Fingers, After Turkish Atrocity, Living Here,” it included a photograph of his father, then about 11.

“I couldn’t believe it,” Zartarian said, struggling to control his emotions. “I was in tears. It answered a lot of questions. I now know how my father and grandfather made it to this country.”

Zartarian’s grandfather was a successful blacksmith in Harput, today Elazig, in central Turkey, part of the Ottoman Empire, according to the article. Then came World War I.

The Ottoman Empire sided with Germany and found itself at war with Russia on its eastern border.

Fearing Armenians, who were Christians rather than Muslims, would side with the Russians, the Turks ordered their deportation and eventual slaughter. An estimated 1.5 million died.

For the Zartarian family, the nightmare began one day in 1915 when a crier went through their town ordering all Armenians to prepare to leave, the article says, an incident Zaratrian said he has corroborated.

The Turks forced-marched the Zartarians and their fellow Armenians to a village where Roy’s grandfather found a Kurd who agreed to hide the family for $500, the Zartarians told the Courant. Over that winter, Zartarian’s father’s two sisters died of starvation, they said.

The article goes on to describe the family’s escape to a Russian-occupied town and later capture by the Turks. Seeing his father’s frozen fingers, a Turkish soldier chopped them off, the article says.

Zartarian said he’s been unable to confirm the story independently.

“I don’t know whether that was embroidered or not for the sake of the news coverage back then,” he said.

The family escaped to Russia where Zartarian’s grandmother died. His father and grandfather, the family’s only survivors, then made their way to Istanbul. There, they learned of a relative in Hartford who sent money for passage to America.

Roy Zartarian’s father Charles and grandfather Zakar.

(Photo courtesy Zartarian family)

Asked by the Courant reporter in 1922 what he wanted to do for a living, Zartarian’s father replied that he wanted to be a lawyer. He fulfilled his ambition, attending Harvard Law School and becoming an immigration lawyer.

In spite of his disability, Charles Zartarian was able to button buttons, tie his tie, play golf and write. His penmanship was superb, Roy Zartarian said. His father’s old fountain pen is among his most prized possessions.

“His handwriting with two fingers was better than mine with five,” Zartarian said.

Turkey has yet to accept responsibility for the massacre of the Armenians during World War I. Its government continues to deny the genocide.

Turkey still could and should be held responsible its crimes against the Armenians, Zartarian said.

Zartarian has joined other Armenians in Connecticut and worldwide in commemorating the 100th anniversary of the genocide this year. He attended a recent event at the state Capitol and wears a purple wristband emblazoned with a Forget-Me-Not flower and the words, “We Will Never Forget.”

Zartarian talked of the importance of remembrance and human resilience.

“For the longest time, I kept this quiet,” Zartarian said. “With the 100th anniversary, I think it’s time to bring this story out and show how people can overcome and survive and make a new life for themselves.”

Filed Under: Articles, Genocide Tagged With: Armenian, Connects, Family's, Genocide, man, Newington

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