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
- Bipartisan legislation seeks to rein in Erdogan's Turkey over ties to US foes - Fox News - March 9th, 2025 [March 9th, 2025]
- Erdogan Calls for Turkey to be Included in EU Security Framework - tovima.com - March 9th, 2025 [March 9th, 2025]
- "One nation two states" Erdogan commented on the meeting with Aliyev - Eurasia Daily - March 9th, 2025 [March 9th, 2025]
- Erdogan sees new phase in terror-free Turkey after PKK leaders call to disarm - The Arab Weekly - March 3rd, 2025 [March 3rd, 2025]
- Turkey will resume operations against PKK if disarmament stalls, Erdogan says - The Times of Israel - March 3rd, 2025 [March 3rd, 2025]
- Turkeys Erdogan makes risky bet on peace with Kurds - The Irish Times - March 3rd, 2025 [March 3rd, 2025]
- Starmer discusses with Erdogan war in Ukraine and upcoming summit in London - RBC-Ukraine - March 1st, 2025 [March 1st, 2025]
- Trump and Erdogan: Corrupt Friends or Civilizational Foes? - The Century Foundation - February 27th, 2025 [February 27th, 2025]
- Erdogan claims only Trkiye can rescue the European Union - Weekly Blitz - February 27th, 2025 [February 27th, 2025]
- President Erdogan calls on EU to take solid actions to enhance ties with Trkiye - Trkiye Today - February 27th, 2025 [February 27th, 2025]
- US-Turkey ties: How Trump and Erdogan's new and old problems may impact Israel - opinion - The Jerusalem Post - February 27th, 2025 [February 27th, 2025]
- Turkiye ranks 11th globally in defense industry exports: President Erdogan - Middle East Monitor - February 27th, 2025 [February 27th, 2025]
- Erdogan offers to organize talks between Russia and Ukraine - Yahoo - February 27th, 2025 [February 27th, 2025]
- Middle East strategy central during Turkish President Erdogan's visit to Pakistan, experts say - Voice of America - February 16th, 2025 [February 16th, 2025]
- Erdogan: Trumps plan to oust Gazans from eternal homeland unworthy of discussion - The Times of Israel - February 16th, 2025 [February 16th, 2025]
- Erdogan Forever: Behind Turkeys Latest Crackdown - The Globalist - February 16th, 2025 [February 16th, 2025]
- Turkey's Erdogan lashes out at Israel on a visit to Pakistan and laments the tragedy of Gaza - The Killeen Daily Herald - February 16th, 2025 [February 16th, 2025]
- Erdogan says forced Palestinian displacement will be pure atrocity - Egypt Today - February 16th, 2025 [February 16th, 2025]
- Indonesia's Prabowo, Turkey's Erdogan agree to bolster ties - The Times of India - February 16th, 2025 [February 16th, 2025]
- Erdogan to visit Prabowo this week - The Jakarta Post - February 16th, 2025 [February 16th, 2025]
- Terrorist groups must understand they have no place in Syria: Erdogan - Trkiye Today - February 16th, 2025 [February 16th, 2025]
- Erdogan Critics Rattled By Spate of Arrests and Investigations in Turkey - Bloomberg - February 5th, 2025 [February 5th, 2025]
- Is Erdogan eying run in 2028? Kurdish situation in Syria will have 'huge impact on domestic agenda' - FRANCE 24 English - February 5th, 2025 [February 5th, 2025]
- Erdogan taking over? Emerging Turkey-Syria agreement revealed - Israel Hayom - February 5th, 2025 [February 5th, 2025]
- Erdogan and Steinmeier emphasize Trkiye-Germany cooperation on Syria, Gaza, and Ukraine - Trkiye Today - February 5th, 2025 [February 5th, 2025]
- New law expands state control over opposition, paving the way for Erdogan to choose his rival ahead of elections - Nordic Research and Monitoring... - February 5th, 2025 [February 5th, 2025]
- "The struggle will escalate": Erdogan is already calculating the possible risks - Eurasia Daily - February 5th, 2025 [February 5th, 2025]
- President Erdogan expected to visit Damascus ahead of Ramadan: Report - Trkiye Today - February 5th, 2025 [February 5th, 2025]
- Trkiye to aid Syria in rebuilding cities and infrastructure, Erdogan declares - Caliber.Az - - February 5th, 2025 [February 5th, 2025]
- Erdogan's son-in-law buys Italian aerospace company to overcome embargoes and restrictions - Nordic Research and Monitoring Network - January 27th, 2025 [January 27th, 2025]
- Syria, where Netanyahu and Erdogan converge - The Cradle - January 27th, 2025 [January 27th, 2025]
- Erdogan Claims Thessaloniki is Part of Turkey, in Latest Tirade - tovima.com - January 27th, 2025 [January 27th, 2025]
- We will secure over 50% of vote in 2028: President Erdogan - Trkiye Today - January 27th, 2025 [January 27th, 2025]
- Is Erdogan really the big winner in Syria? - Kathimerini English Edition - January 22nd, 2025 [January 22nd, 2025]
- VOA Kurdish: Erdogan will renegotiate relationship with Trump administration - VOA Asia - January 22nd, 2025 [January 22nd, 2025]
- Israel attacks Syrian forces shortly after Turkey's Erdogan calls for end to 'aggression' - Middle East Eye - January 22nd, 2025 [January 22nd, 2025]
- Israel rebuffs imperialist Turkey after Erdogan says it must withdraw from Syria - The Times of Israel - January 22nd, 2025 [January 22nd, 2025]
- Erdogan defies foreign powers in Syria and demands an end to their intervention - Atalayar EN - January 22nd, 2025 [January 22nd, 2025]
- Israeli government must not be allowed to violate ceasefire: Turkiye President Erdogan - Middle East Monitor - January 22nd, 2025 [January 22nd, 2025]
- Erdogan expects talks with Putin on gas for Slovakia - - - January 22nd, 2025 [January 22nd, 2025]
- Lukashenko expressed condolences to Erdogan over numerous victims of a resort fire - - - January 22nd, 2025 [January 22nd, 2025]
- Erdogan says Turkey ready to intervene to prevent any division of Syria - Al Arabiya English - January 7th, 2025 [January 7th, 2025]
- History will confirm Trkiye's righteous stance on Gaza: President Erdogan - Anadolu Agency | English - January 7th, 2025 [January 7th, 2025]
- President Erdogan is my friend and someone I respect: Trump - Trkiye Today - January 7th, 2025 [January 7th, 2025]
- Erdogan: Turkey ready to act if Syrias territorial integrity is threatened - Public Radio of Armenia - January 7th, 2025 [January 7th, 2025]
- Erdogan urges citizens to boycott overpriced food amid falling inflation in Trkiye - Trkiye Today - January 7th, 2025 [January 7th, 2025]
- Erdogan's dream and Syria..., Is Turkey planning to attack Israel? Netanyahu asked to... - India.com - January 7th, 2025 [January 7th, 2025]
- Erdogan favors allowing Syrian refugees to remain in Turkey due to political and economic considerations - Nordic Research and Monitoring Network - January 7th, 2025 [January 7th, 2025]
- Kurdish PM Barzani with Turkiyes Erdogan: Syria situation on the table - Shafaq News - Shafaq News - January 7th, 2025 [January 7th, 2025]
- Erdogan: We defeated ISIS, which tried to be reactivated - baha news - January 7th, 2025 [January 7th, 2025]
- Trkiye ready to intervene to prevent any division of Syria: Erdogan - Trkiye Today - January 7th, 2025 [January 7th, 2025]
- Erdogan to visit Syria at the head of a large delegation - Mehr News Agency - English Version - December 25th, 2024 [December 25th, 2024]
- Ankara will have a hand in drafting Syria's new constitution: Erdogan - The Cradle - December 25th, 2024 [December 25th, 2024]
- Turkeys Erdogan urges Assad to engage rebels as Fidan readies for talks with Iran, Russia - Al-Monitor - December 5th, 2024 [December 5th, 2024]
- Erdogan Calls For More Diplomacy In Talks With Putin On Revived Conflict In Syria - Radio Free Europe / Radio Liberty - December 5th, 2024 [December 5th, 2024]
- Erdogan aims for repatriation of Syrian refugees in Turkey - InfoMigrants - December 5th, 2024 [December 5th, 2024]
- Erdogan says Turkey ready to help with ceasefire in Gaza - Reuters - December 2nd, 2024 [December 2nd, 2024]
- Erdogan: Turkey ready to contribute to 'permanent ceasefire' in Gaza - Al-Monitor - December 2nd, 2024 [December 2nd, 2024]
- Turkey's Erdogan Backed Syrian Rebels To Launch Offensive Against Assad Regime In Aleppo, Says Report - The Times of India - November 30th, 2024 [November 30th, 2024]
- Erdogan says Turkey ready to help with ceasefire in Gaza - Yahoo! Voices - November 30th, 2024 [November 30th, 2024]
- Erdogan calls for comprehensive reform of United Nations - Mehr News Agency - English Version - November 30th, 2024 [November 30th, 2024]
- ISTANBUL BLOG: How Ankaras American embassy came to stand on Ataturk land illegally granted by Erdogan - bne IntelliNews - November 30th, 2024 [November 30th, 2024]
- Merkel defends 'golden throne' picture with Erdogan in her new book - Middle East Eye - November 26th, 2024 [November 26th, 2024]
- Erdogan calls ICC arrest warrants against Netanyahu, Gallant courageous - The Times of Israel - November 26th, 2024 [November 26th, 2024]
- Rutte to discuss Russia's war against Ukraine with Erdogan - media - Ukrinform - November 26th, 2024 [November 26th, 2024]
- Western civilization will collapse one day, Erdogan says - Trkiye Today - November 26th, 2024 [November 26th, 2024]
- Enforcing ICC arrest warrants key to restoring trust in intl. system, says Turkeys Erdogan - Press TV - November 26th, 2024 [November 26th, 2024]
- Erdogan admits to barring Herzogs flight to COP29 from using Turkish airspace - The Times of Israel - November 21st, 2024 [November 21st, 2024]
- Erdogan Pledges Minimum Wage Hike Will Outpace Inflation in 2025 - Bloomberg - November 21st, 2024 [November 21st, 2024]
- Harlem Eubank vs. Nurali Erdogan: Quotes and Fight Prediction - Big Fight Weekend - November 21st, 2024 [November 21st, 2024]
- Erdogan admits to blocking Herzogs flight to COP29 from using Turkish airspace - The Times of Israel - November 21st, 2024 [November 21st, 2024]
- Erdogan boasts Turkey blocked Herzog's plane from airspace: 'We take a stand' - Ynetnews - November 21st, 2024 [November 21st, 2024]
- Harlem Eubank vs. Nurali Erdogan: What time is the fight? What channel is it on? - Boxing News - November 21st, 2024 [November 21st, 2024]
- Erdogan Boasts After Israeli President Forced To Cancel COP29 Participation; 'Didn't Allow Him To...' - MSN - November 21st, 2024 [November 21st, 2024]
- Putin-Erdogan area | Regime soldier killed by Al-Fath Al-Mubin factions and shelling targets towns and villages in countryside of Aleppo and Idlib - - November 17th, 2024 [November 17th, 2024]
- President Erdogan to attend G-20 Summit in Brazil - Trkiye Today - November 17th, 2024 [November 17th, 2024]
- Turkey's Erdogan wants to work with Elon Musk on tech initiatives - Middle East Eye - November 16th, 2024 [November 16th, 2024]
- Erdogan has become the enemy, and its time to deal with him - Israel Hayom - November 16th, 2024 [November 16th, 2024]
- Erdogan: Turkiye severed all ties with Israel - Middle East Monitor - November 16th, 2024 [November 16th, 2024]
- Turkiye is ready to cooperate with Elon Musk on technology, Erdogan said - Middle East Monitor - November 16th, 2024 [November 16th, 2024]