17aOnR5F6

Case 1:15-cr-00867-RMB Document 18-7 Filed 05/25/16 Page 22 of 55
Riza Sarraf: “LET'S BE READY IN THE BATHROOM NEXT TO THE BODYSHOP.
HE SAID THAT HE'LL BE THERE IN TWO MINUTES”, Mohammadsadegh Rastgarshishehg:
“okay”, Riza Sarraf: “HE'LL GIVE YOU ONE PIECE OF PAPER, TAKE IT.”
TK:1715501870 - 10/14/2012 11:50 A.M. Mohammadsadegh Rastgarshishehg (Sadik) –
Abdullah Happani conversation
Mohammadsadegh Rastgarshishehg: “I now have that doc, I brought it last night.”
TK:1715526525 - 10/14/2012 12:13 p.m. Riza Sarraf – Mohammadsadegh Rastgarshishehg
(Sadik) conversation;
Mohammadsadegh Rastgarshishehg: “Mr. Riza, I have that document in my hand”, Riza
Sarraf: “keep it, it'll be needed tomorrow.”
It is understood from the conversations that, (Sadik) Mohammadsadegh Rastgarshishehg and
Salih Kaan Caglayan have met at the Gordion Mall, and in order to not to stand out, they've met at the
Mall's bathroom (meeting in the bathroom was Salih Kaan Caglayan's idea to dodge the physical
surveillance efforts) and Sadik received a document from Salih Kaan Caglayan.
(6)
PREVENTION OF THE NEWS FROM BEING PUBLISHED ABOUT
RIZA SARRAF'S IRREGULARITIES
As discussed in “the Russia Based Old System”, the suspects have transferred substantial
amounts of foreign currency since 2003 from abroad to 10 different frontal companies they've started
on behalf of Adem GELGEC, Ertugrul BOZDOGAN and Vidadi BADALOV, and it's been
understood that these monies were physically carried to Russia.
It has been observed that during the audio/electronic surveillance, a tax audit has been started
about the companies established on behalf of Adem GELGEC; this situation caused an uneasiness and
concern in time within the organization led by Riza SARRAF with fear of having the organization
activities deciphered. After Riza SARRAF understands that Police Chief Orhan INCE is behind the
Tax Auditing who was connected with Adem GELGEC, he used the influence of the Interior Minister
Muammer GULER with whom he had the material benefits relationship to have him reassigned out of
Istanbul and Orhan INCE in return learns that it is Riza SARRAF who had him sent to exile.
In this section; due to the hostility between the individuals, Orhan INCE caused the
information about the subject matter tax audits and the related information to be leaked to the Bugun
and Yenisafak Newspapers and the publication of the news and upon Riza SARRAF's request,
Muammer GULER, Zafer CAGLAYAN and Egemen BAGIS' efforts to prevent the news from being
published will be evaluated.
In summary,
Documents related to Riza SARRAF's tax audits based on the old system was transmitted to a
Bugun Newspaper reporter named Kamil MAMAN by Orhan INCE; upon Kamil MAMAN 17 wanting
17 It is understood from the conversations that, the name of reporter who called Riza SARRAF and told
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