Discover and read the best of Twitter Threads about #rezazarrab
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NEW: A controversial plea deal between the U.S. and money launderer #RezaZarrab just got more complicated.
We reveal that Zarrab still has ties to his criminal network and has received dubious wire transfers since entering the agreement with the gov't. 1/ occrp.org/en/how-iran-us…
We reveal that Zarrab still has ties to his criminal network and has received dubious wire transfers since entering the agreement with the gov't. 1/ occrp.org/en/how-iran-us…
Who is Reza Zarrab?
The FBI arrested the money launderer in 2016 for helping Iran dodge international sanctions. So far he’s avoided a long prison sentence by agreeing to testify against a Turkish bank at the center of his criminal operation. 2/
occrp.org/en/how-iran-us…
The FBI arrested the money launderer in 2016 for helping Iran dodge international sanctions. So far he’s avoided a long prison sentence by agreeing to testify against a Turkish bank at the center of his criminal operation. 2/
occrp.org/en/how-iran-us…
Under an opaque and controversial plea deal, Zarrab has been allowed to live a government-sanctioned life of luxury under a false name in South Florida.
Today’s investigation uncovers how he’s bankrolled much of this lifestyle 👇3/
Today’s investigation uncovers how he’s bankrolled much of this lifestyle 👇3/
BunuDa Gördük
Bir bilgi kırıntısının peşine düşen gazeteci @ademyarslan, sırra kadem basan Reza Zarrab'ı deşifre etti. Onu, sahibi olduğu işletmede amele gibi çalışırken buldu. Haber çok flaş idi, Türk medyası bu haberi kaçırmadı. Peki kim nasıl gördü, birlikte bakalım:
Bir bilgi kırıntısının peşine düşen gazeteci @ademyarslan, sırra kadem basan Reza Zarrab'ı deşifre etti. Onu, sahibi olduğu işletmede amele gibi çalışırken buldu. Haber çok flaş idi, Türk medyası bu haberi kaçırmadı. Peki kim nasıl gördü, birlikte bakalım:
Adem Yavuz Arslan, saat 12'de yarım saatlik video yayını yaptı. İki saat sonra haberi ilk Sözcü girdi. Haberin kaynağına hiç atıf yapmadan, Aaron Goldsmith ile Reza Zarrab'la nasıl eşitlediğini anlatmadan PS Dressage dergisindeki haberi çevirmekle yetindi.
BunuDa Gördük
BunuDa Gördük
Haberi ikinci giren Cumhuriyet gazetesi, kaynağını 'fetöcü site' olarak duyurdu. Yeniçağ da Cumhuriyet'i taklit etti. Birgün'e göre kaynak 'Fethullahçı örgüte yakın' idi.
Sputnik, 'Sözcü'nün incelemelerine göre' yazan kısmı atıp metni Sözcü'den aşırarak girdi.
BunuDa Gördük
Sputnik, 'Sözcü'nün incelemelerine göre' yazan kısmı atıp metni Sözcü'den aşırarak girdi.
BunuDa Gördük
FinCEN files: oh look @RudyGiuliani your client, the money laundering whale, Reza Zarrab, who violated Iran Sanctions, is here. apple.news/A83SM4yJJQYqvc…
If you can’t follow the link, no worries; there’s buzz that there’s more to come from multiple outlets, today. 🤓👍🏼 #FinCENFiles
Make sure you follow @ICIJorg 👈
OMG @chrislhayes is dragging @RudyGiuliani rn about his #IranSanctions evading client, #RezaZarrab.
Finally @MSNBC is playing my jam! ✌️🤓 #FunWithFARA #TrumpTowersIstanbul
Finally @MSNBC is playing my jam! ✌️🤓 #FunWithFARA #TrumpTowersIstanbul
@chrislhayes @RudyGiuliani @MSNBC Read that THREAD @chrislhayes - there's research in there from citizen journos I bet you don't have!
Trump Urged Then-Secretary of State Tillerson to Help Drop DOJ Case Against Giuliani’s Client: Report #RezaZarrab #TrumpTowersIstanblul thedailybeast.com/trump-urged-ex… via @thedailybeast
@thedailybeast "President Trump urged then-Secretary of State Rex Tillerson to help convince the Justice Department to drop a criminal case against Iranian-Turkish trader Reza Zarrab—then a client of Rudy Giuliani—in a 2017 Oval Office meeting, according to Bloomberg."
"Tillerson reportedly refused, saying the move would amount to interference in an active investigation. He is also said to have emphasized to then-CoS John Kelly in a separate conversation that the request to the DOJ would be illegal...." #RezaZarrab #TrumpTowersIstanbul
