Rep. Don Beyer

@RepDonBeyer ↗

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Last Checked May 17, 2020

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Wed Oct 16 22:02:32 +0000 2019

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Rep. Don Beyer @RepDonBeyer

Despite "overwhelming" evidence in the case, "In the months that followed, no action was taken against Halkbank for its alleged involvement in a massive scheme to evade sanctions on Iran." Halkbank was only charged with evading Iran sanctions... yesterday. https://t.co/55AhPETMOd — PolitiTweet.org

Posted Oct. 16, 2019 Hibernated

Preceded By

Rep. Don Beyer @RepDonBeyer

"In an April phone call, Trump told Erdogan that William Barr and Steven Mnuchin would handle" Erdogan's requests that DOJ let Turkey's second-largest state-owned bank Halkbank avoid charges. Direct meddling by the President in an active investigation. https://t.co/bGQ73VGrDs https://t.co/T0Ov8bvRmU — PolitiTweet.org

Posted Oct. 16, 2019 Hibernated

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Rep. Don Beyer @RepDonBeyer

Of note: Reza Zarrab, a gold trader who helped Halkbank commit the biggest-ever evasion of US sanctions on Iran, was arrested in 2016. Fearing Zarrab would cooperate with investigators, Erdogan sought his release. Which is where Rudy Giuliani got involved: https://t.co/axHGCVe8OO — PolitiTweet.org

Posted Oct. 16, 2019 Hibernated