Case 1:15-cr-00867-RMB Document 18-7 Filed 05/25/16 Page 18 of 55 [PAGES OMITTED]
Case 1:15-cr-00867-RMB Document 18-7 Filed 05/25/16 Page 19 of 55 ‣ 4 - 5 per thousandth (0.4 - 0.5%) commission is paid as bribe to Economy Minister Zafer Caglayan from the money that comes into the bank accounts of Royal Marine and Safir Gold companies which Riza Sarraf uses to launder Iran's money and for gold export, excepting the legal activities, ‣ Until the date of 03/29/2012, Zafer Caglayan (this amount includes the bribes that were paid to Suleyman Aslan) received nearly 34,000,000.00 (Thirty Four Million) Euros in bribes, ‣ In the event that this bribe wasn't paid, the system suspects were executing would not be allowed. Referring to the Economy Minister Zafer Caglayan, it was started that these transactions could not be completed without paying bribes; in fact their rival Taha Ahmet Alacaci was unable to create the same system because he didn't have powerful connections like they did. The excel file named “Public Incoming” discussed in the conversation When the average is taken on the information contained in the Excel file, until 03/29/2013, the total figures of the transfers made through Halk Bank by the criminal organization led by Riza SARRAF: 3,219,873,477 TL + 5,950,184,197 Euros. The bribe monies sent to Zafer CAGLAYAN and Suleyman ASLAN until this date are in the same rate. The total amount that is paid to both of them is approximately at the rate of 0.5%. When we take the exchange rate for the Euro currency for the 3rd Month (March) of the year 2013 as 2.3 TL (1 Euro) for the stated total number of 5,950,184,197 Euros, this equates to: 5,950,184,197 x 2.3 TL = 13,685,423,653 TL. The total then becomes, 3,219,872,477 + 14,685,423,653 = 16,905,297,130 TL. When this amount is calculated at the rate of 0.5%, we find the following; 16,905,297,130 x 0.005 = 84,526,485 TL. On the other hand, the data gathered via the audio/electronic surveillance and the other investigation methods for the same time frame (Since it's understood that some of the calculations have been repeated, except the ones that's sent to Suleyman ASLAN, the monies are listed below); In the digital documents (within the Excel files Total (along with the technical evidences) 101
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