Speaking to the representatives of some selected pro-government journalists in his plane on his way back to Turkey from New York on Friday after attending to the United Nations General Assembly, Erdogan said that, according to the investigations by Turkish Finance and Justice ministries, Zarrab is innocent. “Even Iran agrees on that [he is innocent]. But, despite all, he is jailed in the US,” he said.
US authorities arrested Zarrab in Miami in March on charges of helping Iran process millions of dollars of transactions when it faced US sanctions for its nuclear program, according to a Reuters report on Sunday. The prosecution of Zarrab in New York produced a new front of dispute between the two countries as Turkish authorities expressed concern over the case.
The Turkish president dismissed the charges and said Zarrab is innocent.
The young businessman is currently in custody in New York. He denies the US charges leveled against him.
What disturbed Erdoğan and other Turkish officials is that US Attorney for the Southern District of New York Preet Bharara’s office cited a 2013 corruption investigation into Erdoğan and other Cabinet members in the Zarrab indictment in New York.
When the graft probe was launched, Erdoğan’s government retaliated by purging the police chiefs and prosecutors who initiated the corruption investigation and introduced new legislation that restructured the judicial system to establish more political control over it.
With all prosecutors either reassigned to other posts or dismissed, and some even later arrested, the probe was dropped and Zarrab was acquitted of charges thanks to government intervention in the legal proceedings.
President Erdogan told a group of reporters that he had broached the issue of Zarrab during his talks with US Vice President Joe Biden in New York last week.
The Turkish president harshly criticized the US prosecutors for trying to implicate him in the Zarrab case by the inclusion of the businessman’s donations to non-profit educational organization TOGEM, which is linked to his family in the indictment.
“They are not pursuing the law, but are after a network of relationships. It’s interesting that the indictment refers to my wife setting up TOGEM and my ties with that association. My wife and I are not among the founders of that association,” Reuters quoted Erdogan as saying.
“The effort to mention our names in court proves there are ulterior motives,” he said.
Erdogan accuses US officials of having links to Turkish Islamic scholar Fethullah Gülen, who lives in Pennsylvania.
Zarrab’s lawyers last month filed a motion asking the federal judge, Richard Berman, to recuse himself due to comments he made about Zarrab’s prosecution in Turkey at a 2014 conference they claimed was sponsored by lawyers charged in connection with a July 15 coup attempt, Reuters reported. Berman’s chambers and a spokesmen for Bharara did not comment.
The Turkish president said Zarrab was found to be innocent by Turkish authorities after investigations into him. Erdoğan said he cannot remain indifferent to the detention of a Turkish citizen in the US.
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