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Case 1:15-cr-00867-RMB Document 18-7 Filed 05/25/16 Page 10 of 55<br />
(F)<br />
ACTIVITIES<br />
1- Gold Trafficking (the incident of 1.5 tons of gold brought from Ghana)<br />
2- Bribery Activities<br />
a. The bribery relationship with the Economy Minister Zafer CAGLAYAN and his group<br />
i. The bribery relationship with the Halk Bank General Manager Suleyman ASLAN<br />
b. The bribery relationship with the Interior Minister Muammer GULER and his group<br />
c. The bribery relationship with the EU Minister Egemen BAGIS<br />
(F-1)<br />
GHANA<br />
(F-2)<br />
BRIBERY ACTIVITIES<br />
(F-2-a)<br />
THE EVENTS RELATED TO THE BRIBERY RELATIONSHIP OF THE<br />
ORGANIZATION UNDER THE LEADERSHIP OF RIZA SARRAF<br />
WITH ZAFER CAGLAYAN AND HIS GROUP<br />
In this section, we will give detailed wide coverage to the bribery relationship's development<br />
within the scope of the organization activity between the criminal organization led by Riza SARRAF<br />
and Economy Minister Zafer CAGLAYAN and the group he manages; we will explain in detail with<br />
the actions taken place in exchange of financial gains and procuring material benefits by suspects<br />
starting with Riza SARRAF and Zafer CAGLAYAN and suspects named Abdullah HAPPANI,<br />
(Sadik) Mohammadsadegh RASTGARSHISHEHG, Salih Kaan CAGLAYAN, private secretary Onur<br />
KAYA, private secretary Mustafa Behcet KAYNAR, Mehmet Senol CAGLAYAN, Ahmet Murat<br />
OZIS, Umut BAYRAKTAR, (Umit) Omid SAEIDZAMAN, Halil Ibrahim AKKAYA, Cemalettin<br />
HAPPANI ve Emir EROGLU.<br />
With the audio/ electronic surveillance, it has been understood that organization suspect<br />
suspects referred to Zafer CAGLAYAN with code names as “BRO” or “BIG BRO” in their phone<br />
conversations.<br />
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