Indicted Archives

15 Turkish security officials indicted for attacking protesters during Erdogan visit to US

August 30, 2017 by administrator

A total of 19 people, including 15 identified as bodyguards of Turkish president, were indicted Tuesday in Washington in connection with scuffles that broke out outside the Turkish ambassador’s residence.

“19 people, including 15 Turkish security officials, indicted for attacking protesters during Erdogan visit to DC in May,” Associated Press tweeted.

As reported earlier, bodyguards of President Recep Tayyip Erdoğan attacked peaceful protesters in front of the Turkish Ambassador’s residence in the US capital city on May 16.

Turkey: All terrorist were Turks 13 suspects indicted and imprisoned for Istanbul bombing

July 4, 2016 by administrator

Thirteen suspects, including ten Turks, were charged and jailed Sunday night in Istanbul for “membership of a terrorist organization”, in connection with the triple suicide bombing that killed 45 people on Tuesday in the airport of the Turkish megapolis, reported Dogan news agency.

The suspects are also accused of “undermining the unity of the state and the people” and “intentional homicide”, the agency said, without specifying the nationality of the foreigners.

As part of the investigation, police arrested 29 people “including foreigners,” said Sunday the Turkish Prime Minister Binali Yildirim told reporters.

“All will be revealed in time, we are conducting a broad investigation into the matter,” he added.

The governorate of Istanbul for his part said Sunday in a statement that 49 people were still treated, including 17 in intensive care. The Turkish authorities had reported on Thursday a record of foreigners among 19 killed, without giving a precise count.

The attack, the fourth and the deadliest in Turkey since the beginning of the year, has still not been claimed but Turkish officials have pointed to the Islamic State group (EI).

The authorities said that suicide bombers were a Russian, an Uzbek and Kyrgyz while the Anadolu agency, she has advanced the names of Rakim Bulgarov and Vadim Osmanov, without specifying their nationality. The former Soviet republics of Central Asia are among the most important providers jihadists in Syria and Iraq.

Turkish media have identified a Chechen Akhmed Chataev named as the mastermind of the bombing of the airport. It would be the head of EI in Istanbul, the daily Hurriyet.

Moreover, a team of 80 members of the special police forces started from Sunday to patrol the airport in question, one of the busiest in Europe, and its terminals, according to media.

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Turkey Government Lobbyist Ex-Speaker of U.S. House of Representatives Dennis Hastert Indicted

May 28, 2015 by administrator

Ex-House Speaker J. Dennis Hastert

Former Speaker of the U.S. House of Representatives J. Dennis Hastert was indicted on federal charges Thursday for allegedly structuring the withdrawal of over $950,000 in cash in a way to avoid reporting requirements, and then lying to the FBI about it. report NBCNews

Hastert allegedly took out the cash and handed it over to a Yorkville, Illinois, resident “in order to compensate and conceal his prior misconduct” against that person, according to the indictment.

Hastert, 73, of Plano, Illinois, is charged with one count each of structuring currency transactions to evade currency transaction reports and making a false statement to the FBI, the U.S. Attorney’s Office for the Northern District of Illinois said.

Hastert, a Republican, served as speaker of the House of Representatives from 1999 to 2007. Hastert resigned in 2007, and has been working as a lobbyist since 2008, according to the government.

The indictment alleges that Hastert withdrew $1.7 million from 2010 to 2014 and gave it to the unidentified person, referred to in the indictment as “individual A.”

The indictment does not specify what the acts were or when they happened, only that they occurred “years earlier.” The indictment says “individual A” has known Hastert for most of his or her life, but does not elaborate on the relationship. The indictment says Hastert was a high school teacher and coach in Yorkville from 1965 to 1981.

Hastert is accused of withdrawing $952,000 of that $1.7 million in increments of less than $10,000 so as to avoid regulations that require banks to report withdrawals over that amount.

Hastert agreed in 2010 to pay “individual A” a total of $3.5 million in compensation, according to the indictment.

Hastert at first made larger withdrawals, taking out $50,000 at a time on 15 occasions between June 2010 and April 2012, but scaled back the withdrawals to less than $10,000 at a time after bank officials questioned him about the larger amounts, according to the indictment.

When asked about the withdrawals by the FBI in December, Hastert allegedly told agents, “Yeah … I kept the cash. That’s what I’m doing,” when he was actually giving the money to “individual A” as part of the agreement.

Under the alleged agreement, Hastert handed over $50,000 cash payments to “individual A” every six weeks. In 2014, the former congressman began paying that person $100,000 every three months, according to the indictment.

The FBI began investigating Hastert in 2013, partly because investigators wanted to know if he was the victim of an extortion scheme, court documents said.

Each of the two criminal charges carries a maximum penalty of 5 years in prison and a $250,000 fine, the U.S. Attorney’s Office said. A court date has not yet been set.

Hastert served as a U.S. Representative from 1987 until his resignation on Nov. 26, 2007.

Hastert spent 16 years as a teacher of history, economics and government at Yorkville High School, where he also coached football and wrestling, according to his biography on the Wheaton College website, where he earned a bachelor’s degree in 1964.

Top FIFA Soccer Officials Indicted on Corruption Charges Report

May 26, 2015 by administrator

The Justice Department has indicted several top FIFA officials as part of an investigation that alleges widespread corruption in soccer’s governing body over the past two decades, law enforcement officials said Tuesday.
The charges include wire fraud, racketeering and money laundering. They involve bids for World Cups as well as marketing and broadcast deals, according to three law enforcement officials with direct knowledge of the case. Prosecutors planned to unseal an indictment as early as Wednesday against more than 10 current and former soccer executives, the law enforcement officials said. Some of those being charged are living abroad and would face extradition to the United States.
The charges are a startling blow to FIFA, a multibillion-dollar organization that governs the world’s most popular sport but has been beset by accusations of corruption and bribery for decades. The inquiry is also a major threat to Sepp Blatter, FIFA’s longtime president who is generally recognized as the most powerful person in sports, though officials said he was not charged. An election, seemingly pre-ordained to give him a fifth term as president, is scheduled for Friday.
The Justice Department was working with law enforcement agencies in Switzerland, where FIFA is based, to coordinate arrests. The investigation is based in the Eastern District of New York, in Brooklyn

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