Economics

Erdogan Links Alleged in U.S. Documents Before Iran Trial

  • U.S. contends trader laundered funds to skirt sanctions
  • Recordings of Zarrab saying he was seeking president’s support

Recep Tayyip Erdogan

Photographer: Michael Nagle/Bloomberg
Lock
This article is for subscribers only.

A trader accused of helping Iran evade sanctions invoked the name of Turkey’s president, Recep Tayyip Erdogan, as part of a scheme that U.S. prosecutors say was supported by Turkey’s government, according to court documents.

U.S. prosecutors in New York have gathered taped conversations and other records that suggest the trader may have sought support from Erdogan. The Turkish president hasn’t been accused of wrongdoing, and it’s possible that the trader falsely invoked Erdogan’s name to influence others. The people charged in the case are captured in the recorded conversations, which were introduced Monday in a filing in federal court in Manhattan.