Donald Trump didn't just do millions in foreign business with Russia and Saudi Arabia, he did it with Turkey as well, and the "illegal and immoral quid pro quo with a foreign leader" angle that got Trump impeached from Ukraine is even more obvious with Turkish President Recep Tayyip Erdogan, especially since the NY Times got a hold of Trump's taxes.
Geoffrey S. Berman was outraged.
The top federal prosecutor in Manhattan, Mr. Berman had traveled to Washington in June 2019 to discuss a particularly delicate case with Attorney General William P. Barr and some of his top aides: a criminal investigation into Halkbank, a state-owned Turkish bank suspected of violating U.S. sanctions law by funneling billions of dollars of gold and cash to Iran.
For months, President Recep Tayyip Erdogan of Turkey had been pressing President Trump to quash the investigation, which threatened not only the bank but potentially members of Mr. Erdogan’s family and political party. When Mr. Berman sat down with Mr. Barr, he was stunned to be presented with a settlement proposal that would give Mr. Erdogan a key concession.
Mr. Barr pressed Mr. Berman to allow the bank to avoid an indictment by paying a fine and acknowledging some wrongdoing. In addition, the Justice Department would agree to end investigations and criminal cases involving Turkish and bank officials who were allied with Mr. Erdogan and suspected of participating in the sanctions-busting scheme.
Mr. Berman didn’t buy it.
The bank had the right to try to negotiate a settlement. But his prosecutors were still investigating key individuals, including some with ties to Mr. Erdogan, and believed the scheme had helped finance Iran’s nuclear weapons program.
“This is completely wrong,” Mr. Berman later told lawyers in the Justice Department, according to people who were briefed on the proposal and his response. “You don’t grant immunity to individuals unless you are getting something from them — and we wouldn’t be here.”
It was not the first time Mr. Berman, the United States attorney for the Southern District of New York, had fended off attempts by top Justice Department political appointees to disrupt the Halkbank investigation.
Six months earlier, Matthew G. Whitaker, the acting attorney general who ran the department from November 2018 until Mr. Barr arrived in February 2019, rejected a request from Mr. Berman for permission to file criminal charges against the bank, two lawyers involved in the investigation said. Mr. Whitaker blocked the move shortly after Mr. Erdogan repeatedly pressed Mr. Trump in a series of conversations in November and December 2018 to resolve the Halkbank matter.
The president’s apparent eagerness to please Mr. Erdogan has drawn scrutiny for years. So has the scale and intensity of the lobbying effort by Turkey on issues like its demand for the extradition of one of Mr. Erdogan’s political rivals, a Turkish religious leader living in self-imposed exile in the United States. Mr. Erdogan had a big political stake in the outcome, because the case had become a major embarrassment for him in Turkey.
At the White House, Mr. Trump’s handling of the matter became troubling even to some senior officials at the time.
The president was discussing an active criminal case with the authoritarian leader of a nation in which Mr. Trump does business; he reported receiving at least $2.6 million in net income from operations in Turkey from 2015 through 2018, according to tax records obtained by The New York Times.
And Mr. Trump’s sympathetic response to Mr. Erdogan was especially jarring because it involved accusations that the bank had undercut Mr. Trump’s policy of economically isolating Iran, a centerpiece of his Middle East plan.
Former White House officials said they came to fear that the president was open to swaying the criminal justice system to advance a transactional and ill-defined agenda of his own.
“He would interfere in the regular government process to do something for a foreign leader,” John R. Bolton, Mr. Trump’s former national security adviser, said in a recent interview. “In anticipation of what? In anticipation of another favor from that person down the road.”
In the case of Halkbank, it was only after an intense foreign policy clash between Mr. Trump and Mr. Erdogan over Syria last fall that the United States would proceed to lodge charges against the bank, though not against any additional individuals. Yet the administration’s bitterness over Mr. Berman’s unwillingness to go along with Mr. Barr’s proposal would linger, and ultimately contribute to Mr. Berman’s dismissal.
The Justice Department initially declined to comment, but after this article was published online, a department spokeswoman, Kerri Kupec, provided a statement emphasizing that Mr. Barr had backed the decision last fall to indict the bank.
“The attorney general instructed S.D.N.Y. to move ahead with charges and approved the charges brought,” she said, referring to the federal prosecutors in Manhattan.
To recap:
Trump owes millions to Turkey's largest bank, Halkbank. Halkbank is basically laundering money for crooks, among them Erdogan's family. Trump had prosecution of Halkbank on money laundering delayed and reduced as a favor to Erdogan.
Another impeachable offense, but of course, politically impossible to do anything about.
No comments:
Post a Comment