Anonymous ID: b83c37 Jan. 3, 2018, 3:44 p.m. No.236926   🗄️.is 🔗kun   >>7110

justice.gov/opa/pr/turkish-banker-covicted-conspiring-evade-us-sanctions-against-iran-and-other-offenses

 

New DOJ news not sure if it’s been posted

 

>Turkish Banker Covicted of Conspiring to Evade U.S. Sanctions Against Iran and Other Offenses

 

>Mehmet Hakan Atilla was found guilty today of conspiring with others, including Reza Zarrab, aka Riza Sarraf, who previously pleaded guilty to evading U.S. sanctions among other offenses, to use the U.S. financial system to conduct transactions on behalf of the Government of Iran and other Iranian entities, which were barred by U.S. sanctions, and to defraud U.S. financial institutions by concealing these transactions’ true nature.

Anonymous ID: b83c37 Jan. 3, 2018, 4:16 p.m. No.237110   🗄️.is 🔗kun

>>236926

>>236926

^^^^^^^^ anons please look at this.

 

Turkish bank CEO found GUILTY by DOJ

Iran sanctions busting

Money laundering

Bank fraud

Defrauding the US

Falsifying food/humanitarian aid

Co-conspirators

 

Crumbs? Major domino falling? News will unlock the map???