A minimum of 3 characters is required

Italy launches money-laundering probe on Erdogan’s son

 

Erdogan's son accused.JPG

 

ROME: Rome and Ankara traded barbs Tuesday over an Italian investigation into accusations that Turkish President Recep Tayyip Erdogan’s son Bilal laundered money.

 

Erdogan told RAI television that the probe by prosecutors in the northern city of Bologna, where Bilal was studying, might affect bilateral links.

 

“If my son came back to Italy at this moment, he could be arrested,” Erdogan said in an interview with the state broadcaster.

 

“This could even cause problems for our relationship with Italy.”

 

Bilal, 35, went to Italy in 2015 to finish a doctorate. It was not clear when he left, but a legal source said he had been back in Turkey for some time. He denies wrongdoing.

 

Erdogan, criticized in the West for the scale of a post-coup crackdown, told RAI: “Italy should be attending to the mafia, not my son.”

 

In response, Prime Minister Matteo Renzi said Italy had an independent legal system and “judges answer to the Italian constitution and not the Turkish president.”

 

The money-laundering investigation followed accusations by Murat Hakan Uzan, an exiled member of one of Turkey’s richest families and an opponent of the president, a legal source said.

 

Italian press reported prosecutors were looking into sums of money allegedly brought to Italy from Turkey. In July, a Bologna court allowed them to extend their investigation by six months.

 

Bilal’s lawyer Giovanni Trombini said his client stated that “all his economic and financial activity is totally transparent and legal, and the accusations are completely unfounded.”

 

Bilal, one of the Turkish president’s four children, has shipping and maritime assets and controls several oil tankers through his company and partnerships in other firms.

 

Source

Nike SF-AF1