The Criminal Case that Gives Trump Leverage over Erdogan – National Review
President Trumps May 16 meeting with his Turkish counterpart, Recep Tayyip Erdogan, could be definitive for the careers of both leaders. Trump still needs to prove his foreign-policy bona fides. The controversial Erdogan, meanwhile, badly wants a deal to avoid the embarrassing revelations (or, worse yet, charges) that could emerge from an ongoing American criminal case.
Key to understanding Erdogans predicament is that case, the pending trial of one Mr. Rezza Zarrab, a Turkish-Iranian trader with close ties to the Erdogan family. Zarrab was arrested by American authorities on March 19, 2016, and has been held in a New York jail ever since, charged with running a massive scheme through which Iran exchanged oil for Turkish gold in violation of international sanctions. He is joined by Mr. Mehmet Hakan Atilla, the deputy CEO of Turkeys largest bank, Halkbank, who is suspected of serving as his accomplice.
The scheme unquestionably helped Iran in its efforts to finance regional terrorist groups and prop up Bashar al-Assad. It almost certainly couldnt have been carried out without Erdogans blessing, either: It involved bribes paid to several senior members of Erdogans cabinet and, audio recordings suggested, to members of Erdogans family. When it was revealed two years ago, it nearly brought down the Turkish government. Erdogan successfully held on back then by purging the judiciary and the police of political opponents and spinning the scandal as a coup attempt masterminded by exiled cleric Fethullah Gulen, his ally-turned-bitter-enemy. But now, he faces the very real danger that Zarrab and Atilla could implicate him to U.S. authorities in exchange for leniency.
Not surprisingly, Zarrabs attorneys have been trying to slow the case down, successfully convincing the judge to push their next court date back to August 21, 2017. Zarrab and Atilla are expected to testify after the hearings start in August, meaning Erdogan has three months to neutralize the threat posed by the case.
Apparently to that end, Zarrab recently hired former New York mayor Rudy Giuliani, a major Trump ally, and former attorney general Michael Mukasey as his lawyers, in a move that had Erdogans fingerprints all over it. Mr. Giuliani, who also lobbies on behalf of the Turkish regime in October he registered with the U.S. government as an agent of the Republic of Turkey is dutifully pressuring the administration to achieve Erdogans preferred outcome. His strategy seems to be proposing Zarrab as a bargaining chip in a forthcoming grand deal between President Trump and the man who plans to be Turkeys president-for-life.
There may be a legal loophole whereby U.S. authorities could justify dropping the charges against Zarrab and Atilla, and Erdogan will doubtless offer Trump enticements extending the U.S. lease on the NATO Incirlik airbase, offering further Turkish assistance in the fight against the Islamic State in an effort to win their release. But Trump would be wise not to listen.
Instead, Trump should let the case proceed, sending a clear message that the U.S. will not sacrifice the rule of law on the altar of diplomatic convenience.
Cooperation with Turkey is in Americas interests. But if Zarrab is convicted and ends up implicating Erdogan in the oil-for-gold scheme, it could set up proceedings against the Turkish president at the International Criminal Court in The Hague. That, in turn, would give the U.S. leverage to demand more substantive concessions from Ankara, including the release of political prisoners, a renewed commitment to free speech, the rule of law, and freedom of the press, and a serious effort to eradicate Salafist jihadist cells in Anatolia. Trump was one of the few world leaders to congratulate Mr. Erdogan for winning yet more constitutional power in a democratically dubious referendum a few weeks ago. But on May 16, he should drop the other shoe.
READ MORE: Turkish Democracy and Its Discontents Turkeys Turn Towards Russia What Happened to the Special Relationship?
Ahmet S. Yayla is an adjunct professor of criminology, law, and society at George Mason University and a senior research fellow at the International Center for the Study of Violent Extremism (ICSVE). He formerly served as the chair of the sociology department at Harran University in Turkey, and as the chief of the Counterterrorism and Operations Department of the Turkish National Police in Sanliurfa. He is the co-author of the newly released book ISIS Defectors: Inside Stories of the Terrorist Caliphate.
Go here to see the original:
The Criminal Case that Gives Trump Leverage over Erdogan - National Review
- Turkeys Erdogan said joining Egypt peace confab - The Times of Israel - October 13th, 2025 [October 13th, 2025]
- Erdogan Leaves Washington Empty-Handed on F-35s? - Foundation for Defense of Democracies - October 13th, 2025 [October 13th, 2025]
- Calculated and cunning: Erdogan capitalizes on Gaza ceasefire - www.israelhayom.com - October 13th, 2025 [October 13th, 2025]
- Turkey to monitor Gaza deal implementation, Erdogan says - The Times of Israel - October 11th, 2025 [October 11th, 2025]
- Erdogan Leaves Washington Empty-Handed on F-35s? - RealClearDefense - October 11th, 2025 [October 11th, 2025]
- From Outcast to Broker: Erdogan's Turkey Reclaims Its Role in Gaza Diplomacy - Haaretz - October 11th, 2025 [October 11th, 2025]
- Erdogan urges Syria's Kurds to integrate with new government, in wake of truce announcement - The Times of Israel - October 11th, 2025 [October 11th, 2025]
- Erdogan warns of heavy cost if genocide resumes in Gaza - Trkiye Today - October 11th, 2025 [October 11th, 2025]
- PRES ERDOGAN: WE WILL PROTECT PALESTINE AT EVERY COST "We will swiftly deliver the humanitarian aid on our ships waiting at Egypt's El Arish Port... - October 11th, 2025 [October 11th, 2025]
- Turkey will help monitor implementation of Gaza ceasefire, says Erdogan - Middle East Eye - October 11th, 2025 [October 11th, 2025]
- Trkiye to monitor Gaza agreement implementation on the ground, Erdogan says - Anadolu Ajans - October 11th, 2025 [October 11th, 2025]
- Erdogan thanks Trump, says 'greatly pleased' by Gaza ceasefire - Middle East Eye - October 11th, 2025 [October 11th, 2025]
- Erdogan hopes Trump meet leads to F-35 ban lifted, resolution of Halkbank case - The Times of Israel - October 9th, 2025 [October 9th, 2025]
- Erdogan hopes for resolution on sanctions, F-35s, Halkbank after Trump talks - Reuters - October 9th, 2025 [October 9th, 2025]
- Erdogan says Trump asked Turkey to convince Hamas to back Gaza plan - Reuters - October 9th, 2025 [October 9th, 2025]
- Erdogan: Hamas has 'clearly demonstrated its commitment to peace'; Israel 'went beyond what Hitler did in terms of genocide' - The Times of Israel - October 9th, 2025 [October 9th, 2025]
- Erdogan says 'very important' that Gaza remains land of Palestinian people, and they ultimately govern it - Anadolu Ajans - October 9th, 2025 [October 9th, 2025]
- Erdogan says Trump asked Turkey to persuade Hamas on Gaza peace - The Times of Israel - October 9th, 2025 [October 9th, 2025]
- Erdogan says Turkey is explaining to Hamas best approach for Palestinian future - Yahoo News Canada - October 9th, 2025 [October 9th, 2025]
- Erdogan urges Syria's Kurds to integrate with new government - The New Arab - October 9th, 2025 [October 9th, 2025]
- Erdogan: Trump asked Turkey to convince Hamas for peace in Gaza - Gazeta Express - October 9th, 2025 [October 9th, 2025]
- Erdogan says Trump asked Trkiye to persuade Hamas on Gaza peace - Trkiye Today - October 9th, 2025 [October 9th, 2025]
- Halkbank problem over for us, President Erdogan unveils Trumps remarks on sanctions case - Trkiye Today - October 9th, 2025 [October 9th, 2025]
- Trumps Gaza plan: corner Hamas and Netanyahu, tempt Erdogan and use Kushner behind the scenes - Ynetnews - October 7th, 2025 [October 7th, 2025]
- Trkiyes renewable energy share tops 60% in 2025: Erdogan - TRT World - October 7th, 2025 [October 7th, 2025]
- Two photos of Erdogan tell a lot about Turkish domestic politicshere's why - Trkiye Today - October 7th, 2025 [October 7th, 2025]
- Erdogan to visit Azerbaijan on Oct. 7 for 12th Turkic States summit - Trkiye Today - October 7th, 2025 [October 7th, 2025]
- Erdogan tells Trump he welcomes peace efforts, but Israel must stop attacks for their success - Reuters - October 4th, 2025 [October 4th, 2025]
- Hamas has proven it is ready for peace in region: President Erdogan - TRT World - October 4th, 2025 [October 4th, 2025]
- Hamas ready for peace after positive response to Trump deal, Erdogan says - The Times of Israel - October 4th, 2025 [October 4th, 2025]
- Erdogan: Hamass Response a Constructive Step Toward Lasting Peace in Gaza - jordannews.jo - October 4th, 2025 [October 4th, 2025]
- Window of opportunity opened for lasting peace in Gaza: President Erdogan - Trkiye Today - October 4th, 2025 [October 4th, 2025]
- Erdogan tells Trump he welcomes peace efforts, but Israel must stop attacks for their success - The Times of Israel - October 4th, 2025 [October 4th, 2025]
- Erdogan's intervention with Hamas helps advance Gaza ceasefire talks, Trump says - Trkiye Today - October 4th, 2025 [October 4th, 2025]
- Turkish President Erdogan marks 838th anniversary of Jerusalem's recapture - TRT World - October 4th, 2025 [October 4th, 2025]
- Prominent Turkish journalist appears before court over alleged threats to Erdogan - AP News - October 4th, 2025 [October 4th, 2025]
- Trump Hosts Erdogan as the US Considers Lifting a Ban on F-35 Sales to NATO Ally - The Armenian Mirror-Spectator - October 4th, 2025 [October 4th, 2025]
- Erdogan to Trump: Israel must halt Gaza attacks for peace to succeed - The New Region - October 4th, 2025 [October 4th, 2025]
- Erdogan and Trump discuss Middle East peace, defense cooperation in phone call - Trkiye Today - October 4th, 2025 [October 4th, 2025]
- Erdogan says Turkey will not allow Syria's fragmentation - Reuters - October 2nd, 2025 [October 2nd, 2025]
- Turkeys Erdogan welcomes Trump plan for Gaza - The Times of Israel - October 2nd, 2025 [October 2nd, 2025]
- Turkey's women, LGBTQ artists top targets of Erdogan's drive for cultural hegemony - AL-Monitor - October 2nd, 2025 [October 2nd, 2025]
- Was Erdogan unaware Turkeys bid to build a world-class fighter jet is stuck without a US engine? - IntelliNews - October 2nd, 2025 [October 2nd, 2025]
- Erdogan: Recognition of Palestine belated but crucial, demands action against Israel - TRT World - October 2nd, 2025 [October 2nd, 2025]
- Erdogan Is Planning a Massive Turkey Crypto Crackdown - 99Bitcoins - October 2nd, 2025 [October 2nd, 2025]
- The last time Netanyahu apologized to a world leader: Erdogan, at Obamas request - Ynetnews - September 30th, 2025 [September 30th, 2025]
- Erdogan tells Spanish PM that Turkiye backs Gaza aid delivery efforts - Arab News - September 30th, 2025 [September 30th, 2025]
- Erdogan, the world, and us - eKathimerini.com - September 30th, 2025 [September 30th, 2025]
- Revival of a bromance? Trump hosts Erdogan at the White House - eKathimerini.com - September 30th, 2025 [September 30th, 2025]
- Erdogan says reached understanding with Trump on ceasefire, peace in Gaza - Reuters - September 28th, 2025 [September 28th, 2025]
- Erdogan hails 'meaningful progress' in his talks with Trump - Reuters - September 28th, 2025 [September 28th, 2025]
- Fidan says meeting between Erdogan, Trump was positive and constructive - TRT World - September 28th, 2025 [September 28th, 2025]
- Turkish President Erdogan says he and Trump reached 'shared understanding' on Gaza ceasefire - Anadolu Ajans - September 28th, 2025 [September 28th, 2025]
- Knows better than anybody: Trumps veiled jibe at Erdogan over rigged elections in his presence - wat - Times of India - September 28th, 2025 [September 28th, 2025]
- In Meeting with Trump, Erdogan Promises to Do Our Part in Reopening of Halki Seminary - Archons of the Ecumenical Patriarchate - September 28th, 2025 [September 28th, 2025]
- Trump is hosting Turkey's Erdogan at the White House as the US considers lifting ban on F-35 sales - ABC News - Breaking News, Latest News and Videos - September 28th, 2025 [September 28th, 2025]
- Erdogan: Turkey wants its share in East Med - eKathimerini.com - September 28th, 2025 [September 28th, 2025]
- Turkeys Erdogan hails meaningful progress in his talks with Trump By Reuters - Investing.com - September 28th, 2025 [September 28th, 2025]
- Erdogan, Trump hold transactional talks with Russia in the background - The Arab Weekly - September 28th, 2025 [September 28th, 2025]
- Erdogan says Turkey is developing roadmaps to achieve peace in Ukraine and will not stop on this path - Ukrinform - September 28th, 2025 [September 28th, 2025]
- Whats next for US-Turkey ties as Trump chats F-35s, Syria with Erdogan? - AL-Monitor - September 28th, 2025 [September 28th, 2025]
- Turkey's Erdogan hails 'meaningful progress' in his talks with Trump - The Hindu - September 28th, 2025 [September 28th, 2025]
- Erdogan-Trump meeting 'better than great,' says US envoy to Trkiye - Anadolu Ajans - September 28th, 2025 [September 28th, 2025]
- Turkeys Erdogan says meaningful progress made in Trump talks - The Mighty 790 KFGO - September 28th, 2025 [September 28th, 2025]
- Is Trump fond of Erdogan? Revisiting the past with an alternative story - Trkiye Today - September 28th, 2025 [September 28th, 2025]
- 'The monster must be stopped,' says Erdogan as he calls for Netanyahu's prosecution - Trkiye Today - September 28th, 2025 [September 28th, 2025]
- Trump urges Erdogan to stop buying Russian oil as they meet at White House - BBC - September 25th, 2025 [September 25th, 2025]
- Trump cozies up with Turkey's Erdogan over 'rigged elections' - Le Monde.fr - September 25th, 2025 [September 25th, 2025]
- Trump hosts Erdogan in Washington with fighter jets sale top on agenda - BBC - September 25th, 2025 [September 25th, 2025]
- Trump hosts Turkey's Erdogan as the US considers lifting a ban on F-35 sales to the NATO ally - AP News - September 25th, 2025 [September 25th, 2025]
- What are the main disputes between Turkey and the United States as Trump meets Erdogan? - Reuters - September 25th, 2025 [September 25th, 2025]
- Turkeys Erdogan to Visit the White House Again - International Christian Concern - September 25th, 2025 [September 25th, 2025]
- Trump talks Putin, Gaza and the ICE facility shooting at meeting with Erdogan - NBC News - September 25th, 2025 [September 25th, 2025]
- Meeting Erdogan, Trump hints he may lift ban on sale of F-35s to Turkey - The Times of Israel - September 25th, 2025 [September 25th, 2025]
- Turkeys President Erdogan visits the White House - Honolulu Star-Advertiser - September 25th, 2025 [September 25th, 2025]
- Trump says he's close to Gaza deal as he meets with Turkey's Erdogan - CBS News - September 25th, 2025 [September 25th, 2025]
- What to expect as Trump hosts Turkey's President Erdogan - DW - September 25th, 2025 [September 25th, 2025]
- Trump hosts Turkeys Erdogan at the White House as the US considers lifting a ban on F-35 sales - NewsNation - September 25th, 2025 [September 25th, 2025]
- Alongside Erdogan, Trump suggests hell permit Turkey to buy F-35 fighter jets - Jewish Insider - September 25th, 2025 [September 25th, 2025]
- Greeces critical role and the Trump-Erdogan meeting - eKathimerini.com - September 25th, 2025 [September 25th, 2025]