Korkmaz helped charter flight for Venezuela’s El Aissami on U.S.-funded private jet
Turkish businessman Sezgin Baran Korkmaz, who is sought by the U.S. on money laundering charges, purchased a private jet with U.S. government funding and the aircraft was used by Washington-sanctioned Venezuelan Oil Minister Tareck El Aissami, Turkish academic İmdat Öner said on Sunday.
El Aissami, who has been indicted in the United States on
drug trafficking charges, used Korkmaz’s jet to travel to Turkey in January
2019, when he met with President Recep Tayyip Erdoğan, the policy analyst said
on Twitter.
The United States accuses Korkmaz, who is in police custody
in Austria, of laundering more than $133 million in fraud proceeds through bank
accounts that he controlled in Turkey and Luxembourg and seeks to extradite the
businessman from Austria so he can appear before a U.S. judge.
El Aissami, who has been sanctioned by the U.S.Treasury
Department’s Office of Foreign Assets Control and features on the U.S. customs
agency’s top 10 most-wanted list as a narcotics trafficker,used Korkmaz’s
private jet to fly from Istanbul to Moscow on Feb. 23, 2019, and from there
back to Caracas, according to Önder.
Korkmaz purchased the jet with the funds of the U.S.
Treasury - used in a money laundering scheme in Turkey - he said, citing the indictment against the
43-year-old Turkish businessman.
Korkmaz’s flights to Venezuela continued despite arrests of
suspects accused of violating U.S. sanctions, the academic said, referring to
the case of Leon Maal, who helped El Aissami charter a private flight from
Vnukovo International Airport in Russia to Simón Bolívar International Airport
in Venezuela on February of 2019.
Maal was subsequently arrested and charged in Florida for
being part of the conspiracy against the U.S. Kingpin Act by participating in
flights to Russia, Turkey, Dominican Republic and Venezuela with El Aissami.
El Aissami arrived in Turkey in Feb. 2019 to finalise a deal
on the gold trade with Ankara at a time when the government of embattled
Venezuelan President Nicolas Maduro was increasingly turning to Turkey as a
partner to break its isolation.
Korkmaz’s connections to the Turkish president and his inner
circle make his potential extradition and testimony regarding money laundering
and wire fraud charges a sensitive matter for Erdoğan and his ruling party.
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