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
- 'Century of Trkiye' vision turning into reality: President Erdogan - Trkiye Today - July 14th, 2025 [July 14th, 2025]
- Outdated Video of Erdogan in Traditional Clothing Resurfaces After PKK Disarmament - - July 14th, 2025 [July 14th, 2025]
- President Erdogan frames emerging 'Jerusalem Alliance' of Turks, Kurds, and Arabs - Trkiye Today - July 14th, 2025 [July 14th, 2025]
- Erdogan to Iraqi PM: We aim to uproot terrorism for good - Shafaq News - - July 14th, 2025 [July 14th, 2025]
- Trkiye committed to wiping out terrorism across region: Erdogan - Trkiye Today - July 14th, 2025 [July 14th, 2025]
- Erdogan, Aliyev discuss ties and security across South Caucasus - AnewZ - July 14th, 2025 [July 14th, 2025]
- Erdogan blocks Musks AI bot after it insults his mother - telegraph.co.uk - July 12th, 2025 [July 12th, 2025]
- Turkish Police Detain Three More Mayors From Party Opposed to Erdogan - The Wall Street Journal - July 12th, 2025 [July 12th, 2025]
- Erdogan: Terrorism-free Trkiye will bring about positive results - Latest news from Azerbaijan - July 12th, 2025 [July 12th, 2025]
- Terrorism-free Trkiye 'will bring about positive results': Erdogan - TRT Global - July 12th, 2025 [July 12th, 2025]
- Erdogan draws parallels between Srebrenica Genocide and Gaza in 30th anniversary message - Trkiye Today - July 12th, 2025 [July 12th, 2025]
- Erdogan's top economy advisor Yigit Bulut dies after prolonged illness - Trkiye Today - July 12th, 2025 [July 12th, 2025]
- Turkey detains hundreds of Erdogan opponents in pursuit of 'octopus' of corruption - Reuters - July 10th, 2025 [July 10th, 2025]
- President Erdogan will 'deliver a historic speech' on July 12: Spokesperson - Trkiye Today - July 10th, 2025 [July 10th, 2025]
- Turkish President Erdogan Cracks Down on the Opposition Party - The National Interest - July 10th, 2025 [July 10th, 2025]
- Turkey Blocks Grok AI on X for Alleged Insults to Erdogan, Atatrk, and Religious Values - Greek City Times - July 10th, 2025 [July 10th, 2025]
- Turkey Blocks Grok Content For Alleged Humiliation Of Erdogan And Religious Values - VOI.ID - July 10th, 2025 [July 10th, 2025]
- Trkiye bans Elon Musks AI chatbot Grok over insults to Erdogan, Ataturk - Trkiye Today - July 10th, 2025 [July 10th, 2025]
- As Erdogan cracks down on opposition, is Turkey headed to early election? - Firstpost - July 8th, 2025 [July 8th, 2025]
- Erdogan Says Yerevan is More Flexible on So-Called Zangezur Corridor - Asbarez - July 8th, 2025 [July 8th, 2025]
- 3 mayors arrested in southern Turkey as part of crackdown on opposition to Erdogan - The Times of Israel - July 8th, 2025 [July 8th, 2025]
- Erdogan expects F-35 deliveries during Trump presidency, rejects Greek concerns - Defence Industry Europe - July 8th, 2025 [July 8th, 2025]
- Erdogan meets with pro-Kurdish party delegation in 'historic' peace talks - Trkiye Today - July 8th, 2025 [July 8th, 2025]
- Turkeys pro-Kurdish party will meet with President Erdogan By Reuters - Investing.com - July 8th, 2025 [July 8th, 2025]
- Erdogan says asked Trump to intervene over shootings at Gaza aid centers - The Times of Israel - July 6th, 2025 [July 6th, 2025]
- Erdogan confident Turkey to be readmitted to F-35 programme - The New Arab - July 6th, 2025 [July 6th, 2025]
- Turkish Police Detain Three More Mayors From Party Opposed to Erdogan - WSJ - July 6th, 2025 [July 6th, 2025]
- Erdogan confident Turkey will receive F-35 jets under deal with Trump - eKathimerini.com - July 6th, 2025 [July 6th, 2025]
- Erdogan: Peace with Kurds to gain momentum as PKK starts laying down arms - kurdistan24.net - July 6th, 2025 [July 6th, 2025]
- Erdogan says PKK arms decision will accelerate peace process - Trkiye Today - July 6th, 2025 [July 6th, 2025]
- PKK disarmament to boost peace with Kurds: Erdogan - New Age BD - July 6th, 2025 [July 6th, 2025]
- Erdogan and Sharif discuss trade expansion and Gaza crisis at Azerbaijan summit - Trkiye Today - July 6th, 2025 [July 6th, 2025]
- Armenias vision of unblocking anchored on sovereignty and national jurisdiction: Foreign Ministry responds to Erdogan - Armenpress - July 6th, 2025 [July 6th, 2025]
- Erdogan: I truly believe Khankendi will become a center of peace - Latest news from Azerbaijan - July 6th, 2025 [July 6th, 2025]
- As Trump Pushes Syria Toward Israel, Erdogan Asks What's in It for Him - Haaretz - July 4th, 2025 [July 4th, 2025]
- Erdogan vows action against magazine over alleged religious insult - rudaw.net - July 4th, 2025 [July 4th, 2025]
- Erdogan pushes for F-35 deal with US in bid to strengthen Turkey's Air Force, expert says - The Jerusalem Post - July 4th, 2025 [July 4th, 2025]
- Turkey agrees to increase water flow to Iraq after meeting between Al-Mashhadani and Erdogan - Iraqi News - July 4th, 2025 [July 4th, 2025]
- President Erdogan to visit Azerbaijan for Economic Cooperation Organization Summit - Trkiye Today - July 4th, 2025 [July 4th, 2025]
- U.S. envoy expects Trump, Erdogan to resolve arms sanctions on Turkey this year -Anadolu - Reuters - July 2nd, 2025 [July 2nd, 2025]
- Erdogan reiterates gratitude to Azerbaijan for earthquake relief support - Latest news from Azerbaijan - July 2nd, 2025 [July 2nd, 2025]
- Erdogan hails 2024 as record year for exports, pledges continued growth in 2025 - TRT Global - July 2nd, 2025 [July 2nd, 2025]
- US envoy expects Trump, Erdogan to resolve arms sanctions on Turkiye this year - Arab News - July 2nd, 2025 [July 2nd, 2025]
- EUs aid to Turkey diverted to spying operations in Europe by Erdogan govt - Nordic Monitor - June 29th, 2025 [June 29th, 2025]
- Trump, Erdogan hold first meeting at NATO as ties warm: What to know - AL-Monitor - June 29th, 2025 [June 29th, 2025]
- President Erdogan condemns terrorist attack in Pakistan near Afghan border - Trkiye Today - June 29th, 2025 [June 29th, 2025]
- Erdogan Claims Progress in Bid to Secure F-35 Fighter Jet From United States - Foundation for Defense of Democracies - June 28th, 2025 [June 28th, 2025]
- Turkey hopes for progress on F-35 jets after Trump meeting, Erdogan says - The Times of Israel - June 28th, 2025 [June 28th, 2025]
- Erdogan says Trump would join Ukraine peace talks in Turkey if Putin attends - Reuters - June 28th, 2025 [June 28th, 2025]
- World Juniors Qualifier Talya Erdogan is Headed to George Washington University for 2025 - SwimSwam - June 28th, 2025 [June 28th, 2025]
- Turkeys Erdogan says positive developments on Eurofighter jets - eKathimerini.com - June 28th, 2025 [June 28th, 2025]
- Erdogan with Trump after five years: why can they get along better now? - Yetkin Report - June 28th, 2025 [June 28th, 2025]
- Trkiye in talks with the US to rejoin F-35 programme, says Erdogan - TRT Global - June 28th, 2025 [June 28th, 2025]
- Erdogan says Turkey hopes for progress on F-35s after Trump meeting - Investing.com - June 28th, 2025 [June 28th, 2025]
- Erdogan said that the Russian S-400 air defense systems are not enough to protect Turkey - EADaily - June 28th, 2025 [June 28th, 2025]
- Erdogan says wont let terror drag Syria back to instability - arabnews.jp - June 24th, 2025 [June 24th, 2025]
- Erdogan to attend June 2425 NATO summit in The Hague as allies mull defense spending hike - Trkiye Today - June 24th, 2025 [June 24th, 2025]
- Erdogan says Israel-Iran war near point of no return, vows to boost missile production - The Times of Israel - June 22nd, 2025 [June 22nd, 2025]
- Armenian prime minister discusses reconciliation with Erdogan in landmark Turkey visit - AP News - June 22nd, 2025 [June 22nd, 2025]
- Armenian prime minister to meet Erdogan in rare visit to Turkey aimed at mending ties - ABC News - Breaking News, Latest News and Videos - June 22nd, 2025 [June 22nd, 2025]
- Erdogan vows to boost Turkeys missile production as Israel-Iran war escalates - AP News - June 22nd, 2025 [June 22nd, 2025]
- Erdogan tells Iranian FM talks are only way to settle nuclear dispute - The Times of Israel - June 22nd, 2025 [June 22nd, 2025]
- Erdogan says he's 'optimistic victory will be Iran's' in blistering speech as strikes continue - MSN - June 22nd, 2025 [June 22nd, 2025]
- Turkish President Erdogan warns against 'new Sykes-Picot order' in the Middle East - Yahoo - June 22nd, 2025 [June 22nd, 2025]
- Erdogan: Iran-Israel conflict reaching point of no return - The Times of Israel - June 22nd, 2025 [June 22nd, 2025]
- Pashinyan-Erdogan meeting may be a game-changer in Armenia-Turkish relations - Commonspace.eu - June 22nd, 2025 [June 22nd, 2025]
- Erdogan: Israeli strikes on Iran aimed at derailing nuclear talks with US - The Times of Israel - June 22nd, 2025 [June 22nd, 2025]
- UNRWA to open office in Trkiye: Erdogan - TRT Global - June 22nd, 2025 [June 22nd, 2025]
- Erdogan, Trump tried to broker secret US-Iran talks in Istanbul: Report - Trkiye Today - June 22nd, 2025 [June 22nd, 2025]
- Netanyahu government is the 'greatest obstacle' in regional peace: Erdogan - TRT Global - June 22nd, 2025 [June 22nd, 2025]
- Turkish President Tayyip Erdogan speaks during the 51st Session of the Council of Foreign Ministers of the Organisation of Islamic Cooperation in... - June 22nd, 2025 [June 22nd, 2025]
- Turkeys Erdogan says Israel attacks aimed to sabotage Iran nuclear talks By Reuters - Investing.com - June 22nd, 2025 [June 22nd, 2025]
- President Sheikh Mohamed and Turkey's Erdogan call for dialogue as conflict rages between Israel and Iran - thenationalnews.com - June 20th, 2025 [June 20th, 2025]
- Erdogan, Aliyev Rejoice Over Ethnic Cleansing of Artsakh - Asbarez - June 20th, 2025 [June 20th, 2025]
- Erdogan Attempts to Rally the Muslim World Against Israel - Foundation for Defense of Democracies - June 20th, 2025 [June 20th, 2025]
- Erdogan says Iran has 'legitimate right to defend itself against Israel's thuggery,' compares Netanyahu to Hitler - The Times of Israel - June 20th, 2025 [June 20th, 2025]
- Putin, Erdogan condemn Israeli actions against Iran - The Times of Israel - June 20th, 2025 [June 20th, 2025]
- Erdogan says Iran has 'legitimate and legal right' to self-defence against Israel - Middle East Eye - June 20th, 2025 [June 20th, 2025]
- Saar slams oppressive and imperialist Erdogan for defending Iran, comparing PM to Hitler - The Times of Israel - June 20th, 2025 [June 20th, 2025]
- Trkiye will never forget Azerbaijani people's solidarity after earthquakes: Erdogan - TRT Global - June 20th, 2025 [June 20th, 2025]