Turkish opposition renews attacks on Erdogan for offshore dealings

Turkey's President Recep Tayyip Erdogan speaks during a ceremony at the parliament, in Ankara, Turkey, Wednesday, July 15, 2020. (AP)
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Updated 15 July 2020
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Turkish opposition renews attacks on Erdogan for offshore dealings

  • The CHP claimed that there was no record of an $8 million donation to the foundation for financing the construction of the dormitory

JEDDAH: The leader of main Turkish opposition party CHP has once again accused President Recep Tayyip Erdogan of not being transparent in disclosing his offshore wealth.

During his party’s parliamentary meeting on Tuesday, Kemal Kilicdaroglu said that Erdogan had been accumulating financial assets in the US for “political emergency situations” in case he and his family were obliged to leave Turkey and move to the US.

He said the reason why Erdogan could not react harshly against Washington was to keep his wealth secret and to avoid any investigation.

“They bought Muhammad Ali’s farm in Michigan because they know that if the epoch changes, they will all go to the US. They are amassing their assets there. Isn’t the unmerited income you made in Turkey enough?” the opposition leader said.

Last year, Turkey’s pro-government Turken Foundation, run by members of Erdogan’s family and some people very close to the president, purchased a 81-acre plot of land belonging to the late boxer Muhammad Ali and his wife on the St. Joseph River in southwest Michigan.

According to Kilicdaroglu, the foundation is currently building a 21-storey student dormitory in Manhattan.

Urging an investigation into the donation channels to the Turken Foundation in April, the CHP claimed that there was no record of an $8 million donation to the foundation for financing the construction of the dormitory.

In November 2017, Turkish media was full of allegations by the Turkish opposition that the Erdogan family transferred large amounts of money to an offshore company called Bellway Limited in the Isle of Man, which is an offshore tax haven and a self-governing British Crown Dependency off the English coast in the Irish Sea.

At that time, Kilicdaroglu insisted that he had proof that members of Erdogan’s family and his close associates transferred at least $15 million to an offshore company in late 2011 and early 2012, and he listed 10 separate payments as a proof. During his party’s weekly parliamentary meeting on November 28, 2017, Kilicdaroglu even publicly shared the swift codes and transfer receipts of this amount allegedly transferred to Isle of Man in 2011.

Erdogan in turn rejected the allegations as mere “lies.”

“If Tayyip Erdogan has a penny abroad, in any bank, come out and prove it. When you prove it, I give you the guarantee that I will not stay in the presidency one more minute,” Erdogan said.

Sued by Erdogan over his remarks about the Isle of Man connections, Kilicdaroglu was ordered to pay damages of 197 thousand liras ($29,000) to the president and his relatives.

Commenting on the case, Canan Kaftancioglu, a controversial CHP figure, said: “Just because our General President Kemal Kilicdaroglu told the truth and defended the pocket of the poor, he has to pay compensation, which will never silence and discourage us and him from speaking the truth.”

The accountability of the offshore bodies has been a hot topic in Turkish politics for a while, at a time when investigative journalists in the country are under attack and judicial independence is getting weaker.

Last year, a court in Istanbul sentenced Turkish journalist Pelin Unker to 13 months and 15 days in prison for “insulting and slandering a public official” after her report for the opposition newspaper Cumhuriyet alleging that Turkish politicians, including former Prime Minister Binali Yildirim, were using offshore entities linked to the “Panama Papers.”

Yildirim and his two sons sued the journalist in November 2017 and rejected claims that they have ties with five offshore companies in Malta.

Ibrahim Varli, editorial coordinator of BirGun, another opposition newspaper, who appealed against his judicial fine over a critical news report on Panama Papers was acquitted in late June.


Iran’s Khamenei warns Israel faces ‘bitter and painful fate’

Updated 5 sec ago
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Iran’s Khamenei warns Israel faces ‘bitter and painful fate’

TEHRAN: Iranian supreme leader Ayatollah Ali Khamenei warned that Israel would suffer severe consequences after launching deadly attacks on the Islamic republic on Friday, including Tehran and nuclear sites.
“With this crime, the Zionist regime has set itself for a bitter and painful fate and it will definitely receive it,” Khamenei said in a statement.


UN nuclear watchdog says ‘closely monitoring’ situation after Israel strikes Iran

Updated 11 min 8 sec ago
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UN nuclear watchdog says ‘closely monitoring’ situation after Israel strikes Iran

VIENNA: The UN nuclear watchdog confirmed Friday that Israeli strikes were targeting an Iranian uranium enrichment site, saying it was “closely monitoring the deeply concerning situation.”
“The IAEA is closely monitoring the deeply concerning situation in Iran. Agency can confirm Natanz site among targets,” International Atomic Energy Agency head Rafael Grossi said in a post on the agency’s X feed, as the IAEA’s board of governors meets this week in Vienna.
“The agency is in contact with Iranian authorities regarding radiation levels. We are also in contact with our inspectors in the country,” he added.


Iran’s supreme leader confirms ‘martyrdom’ of several military commanders and scientists in Israeli strikes, vows retribution

Updated 40 sec ago
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Iran’s supreme leader confirms ‘martyrdom’ of several military commanders and scientists in Israeli strikes, vows retribution

  • Khamenei, Revolutionary Guards warn Israel of “harsh punishment” for its attacks
  • Dead scientists identified as Fereydoun Abbasi-Davani and Mohammad Mehdi Tehranchi

RIYADH: Iran’s Supreme Leader Khamenei confirmed on Friday that several military commanders and scientists were “martyred” in Israeli strikes on Tehran.

In a statement carried on state television, Khamenei warned that Israel will not go unpunished for its attacks.

State television earlier said that Hossein Salami, the chief of the Iran's elite Islamic Revolutionary Guards Corps (IRGC), was among those killed, along with another top Guard official and two nuclear scientists.

An anchor read a statement saying: “The news of assassination and martyrdom of Gen. Hossein Salami was confirmed.” The anchor did not elaborate.

“The martyrdom of... Major General Gholam Ali Rashid is confirmed,” state television said.

A major power center within Iran’s theocracy, with vast business interests and oversees the nation’s ballistic missile arsenal, the IRGC had been accused by Iran's neighbors of maintaining proxy militias such as the Hezbollah in Lebanon, the Houthis in Yemen, and Al-Hashd al-Shaabi of Iraq.

Iran’s Nournews also reported that Ali Shamkhani, a rear admiral who serves as adviser to Khamenei, was “critically injured.”

State television and local media also reported the death of two scientists working on Iran's nuclear program. They were identified as Fereydoun Abbasi-Davani and Mohammad Mehdi Tehranchi.

Several children were also reportedly killed in a strike on a residential area in the capital.

Iranian media and witnesses reported explosions including at the country’s main uranium enrichment facility at Natanz, while Israel declared a state of emergency in anticipation of retaliatory missile and drone strikes.

In a recorded video message, Israeli Prime Minister Benjamin Netanyahu confirmed that Israel targeted Iranian scientists working on a nuclear bomb, its ballistic missile program and its Natanz uranium enrichment facility, in an operation that he said would continue "for as many days as it takes to remove this threat.”

“We are at a decisive moment in Israel’s history,” Netanyahu said, adding that the targeted military operation was meant to roll back the Iranian threat to Israel’s very survival.

An Israeli military official said Israel was striking “dozens” of nuclear and military targets including the facility at Natanz in central Iran. The official said Iran had enough material to make 15 nuclear bombs within days.

Alongside extensive air strikes, Israel’s Mossad spy agency led a series of covert sabotage operations inside Iran, Axios reported, citing a senior Israeli official. These operations were aimed at damaging Iran’s strategic missile sites and its air defense capabilities.

Tel Aviv’s Ben Gurion Airport was closed until further notice, and Israel’s air defense units stood at high alert for possible retaliatory strikes from Iran.

“Following the pre-emptive strike by the State of Israel against Iran, a missile and UAV (drone) attack against the State of Israel and its civilian population is expected in the immediate time frame,” Defense Minister Israel Katz said in a statement.

(With Agencies)


Netanyahu says Israel operation against Iran to ‘continue as many days as it takes’

Updated 13 June 2025
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Netanyahu says Israel operation against Iran to ‘continue as many days as it takes’

  • “We are at a decisive moment in Israel’s history,” Netanyahu said in a video message
  • Says Israel also targetting scientists working on Iran nuclear weapons
  • Iran state TV reported that at least two nuclear scientists were killed in the Israeli strike

JERUSALEM: Prime Minister Benjamin Netanyahu said Israel’s attack on Iran would “continue for as many days as it takes” after Israel announced it had carried out strikes on Iranian nuclear and military sites.
“This operation will continue for as many days as it takes to remove this threat,” Netanyahu said in a video statement, adding that Israel launched a ‘targeted military operation to roll back the Iranian threat to Israel’s very survival.’

Calling the offensive “Rising Lion,” he said Israel was also targeting Iranian commanders and missile factories, and declared a state of emergency in anticipation of retaliatory missile and drone strikes by Tehran.
“We are at a decisive moment in Israel’s history,” Israeli Prime Minister Benjamin Netanyahu said in the recorded video message.

“We struck at the heart of Iran’s nuclear enrichment program. We targeted Iran’s main enrichment facility at Natanz... We also struck at the heart of Iran’s ballistic missile program,” he said, adding that Israel had also hit Iranian nuclear scientists “working on the Iranian bomb.”

Iran state TV later reported that nuclear scientists Fereydoun Abbasi-Davani and Mohammad Mehdi Tehranchi were killed in the Israeli strike.

A witness in Nantanz city said multiple explosions were heard near the facility, and a senior Iranian official told Reuters that the country’s leadership was holding a top security meeting.
 

 


Rubio warns Iran against targetting US positions

Updated 13 June 2025
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Rubio warns Iran against targetting US positions

  • Says the US was not involved and that Israel acted unilaterally because it believes the operation was necessary for self-defense
  • “We are not involved in strikes against Iran and our top priority is protecting American forces in the region,” he said in a statement

WASHINGTON: US Secretary of State Marco Rubio warned Iran late Thursday not to respond to Israeli strikes by hitting American bases, saying Washington was not involved.
“We are not involved in strikes against Iran and our top priority is protecting American forces in the region,” Rubio said in a statement.
“Let me be clear: Iran should not target US interests or personnel.”

He said Israel acted unilaterally because it believes the operation was necessary for self-defense.
Israel announced strikes on Iran, where loud explosions were heard, hours after US President Donald Trump publicly said they should not do so.
“Israel advised us that they believe this action was necessary for its self-defense,” Rubio said, without offering support or criticism of the strikes by the close US ally.
“President Trump and the administration have taken all necessary steps to protect our forces and remain in close contact with our regional partners,” he said.

CNN reported that US President Donald Trump was convening a cabinet meeting.
Crude oil prices jumped more than $3 a barrel on the news.
US and Iranian officials were scheduled to hold a sixth round of talks on Tehran’s escalating uranium enrichment program in Oman on Sunday, according to officials from both countries and their Omani mediators. But the talks have appeared to be deadlocked.
Trump said on Thursday an Israeli strike on Iran “could very well happen” but reiterated his hopes for a peaceful resolution.

US intelligence had indicated that Israel was making preparations for a strike against Iran’s nuclear facilities, and US officials said on condition of anonymity that Israel could attack in the coming days.
The US military is planning for the full range of contingencies in the Middle East, including the possibility that it might have to help evacuate American civilians, a US official told Reuters, speaking on condition of anonymity.