By Taniel Koushakjian
On April 24, 2020 President Donald J. Trump issued the official White House statement on Armenian Genocide remembrance day “memorializing the lives lost during the Meds Yeghern, one of the worst mass atrocities of the 20th century. Beginning in 1915, 1 and a half million Armenians were deported, massacred, or marched to their deaths in the final years of the Ottoman Empire. On this day of remembrance, we pay respect to those who suffered and lost their lives, while also renewing our commitment to fostering a more humane and peaceful world,” the White House statement read.
Hours after President Trump’s statement, former Vice President Joe Biden issued his April 24 statement. Like Trump, and Obama before him, Biden invoked the phrase Meds Yeghern which what Armenians call the Armenian Genocide. However, Biden’s statement went all the way, using the Armenian and English versions.
“Today we remember the atrocities faced by the Armenian people in the Metz Yeghern — the Armenian Genocide,” Biden said. “From 1915 to 1923, almost 2 million Armenians were deported en mass, and 1.5 million men, women, and children were killed. Greeks, Assyrians, Chaldeans, Syriacs, Arameans, Maronites, and other Christians were also targeted. We must never forget or remain silent about this horrific and systematic campaign of extermination. And we will forever respect the perseverance of the Armenian people in the wake of such tragedy,” the former Vice President said.
Biden served as Vice President to President Barack Obama from 2008-2016. Biden and Obama pledged to recognize the Armenian Genocide as President once they reached the White House in 2008. However, the Obama-Biden Administration broke it’s promise to the Armenian American community and stopped short of using the “g” word.
Biden’s statement today seems to be the only step left for the Democratic Party to win over Armenian American voters, in terms of a campaign pledge and an actual policy correction in the Executive Brach of the U.S. government.
Campaigning for President in 2016, Donald Trump did not issue a campaign statement to the Armenian American community. Since taking office, the Trump White House has continued to refer to the Ottoman Turkish murder of 1.5 million Armenians in 1915 as “mass atrocities” but has stoped short of applying the proper legal name for what historians overwhelming acknowledge as the first genocide of the 20th century.
By Harut Sassounian
Halkbank, whose majority shareholder is the Turkish government, pleaded not guilty in New York on March 31, 2020, to criminal charges that it helped Iran illicitly transfer tens of billions in dollars and gold, wrote Aykan Erdemir and Philip Kowalski in an essay published on April 3 by the Foundation for Defense of Democracies, a policy institute based in Washington, D.C.
On October 15, 2019, the Federal Southern District Court of New York accused Halkbank of “fraud, money-laundering and sanctions offenses,” alleging that Halkbank and its executives aided Iranian-Turkish gold trader Reza Zarrab in a “multi-billion dollar scheme to circumvent U.S. sanctions on Iran.”
Initially, Halkbank refused to appear in court “claiming that the criminal charges are beyond the U.S. court’s jurisdiction,” Erdemir and Kowalski wrote. However, when “prosecutors proposed escalating contempt fines which could have totaled $1.8 billion after eight weeks,” the bank agreed to respond to the court charges.
Originally, the Turkish and Iranian officials had concocted a scheme to exchange gas for gold to circumvent the U.S. sanctions, by claiming that the gold was headed not to Iranian government entities but to Iran’s “private sector.” Erdemir and Kowalski stated that “the scheme ultimately yielded the Iranian regime some $13 billion in Turkish gold between 2012 and 2013. Once the U.S. Congress introduced legislation to close the ‘golden loophole’ in 2013, Iran used Turkish front companies to issue invoices for fake transactions of food and medicine that fall under the humanitarian exception to U.S. sanctions. In one infamous case of over-invoicing, a Turkey-based luxury yacht company used Halkbank to sell nearly 5.2 tons of brown sugar to Iran’s Bank Pasargad at the price of approximately $240 per pound.”
This scheme was first exposed in December 2013 by Turkish investigators who implicated then Prime Minister Recep Tayyip Erdogan, several of his ministers and other senior officials, including Halkbank’s managers. Erdogan shut down the probe by firing the police officials, prosecutors and judges!
The scandal resurfaced in March 2016 when Iranian-Turkish ring-leader Reza Zarrab was arrested in Miami after he flew to Florida to visit Disney World with his family.
In March 2017, U.S. authorities arrested Halkbank Deputy CEO Mehmet Hakan Atilla upon his arrival in New York. Zarrab pleaded guilty and agreed to testify in court against Atilla. Zarrab confessed that he had bribed senior Turkish ministers and top Halkbank executives. He even implicated Erdogan in the corruption scheme, stating that Erdogan had personally approved the illegal actions.
“Halkbank’s Atilla received a 32-month prison sentence in May 2018, a significantly shorter one than prosecutors had originally sought,” according to Erdemir and Kowalsky. “After Atilla’s return to Turkey, Erdogan rewarded the convicted sanctions buster by appointing him CEO of the Istanbul stock exchange, following the president’s established pattern of rewarding other senior accomplices of Zarrab with cushy appointments.”
Erdogan personally appealed to Pres. Trump and other senior officials to block the court case of Halkbank, claiming that US courts have no right to try Turkish citizens. The Courthouse News Service reported that “One of Zarrab’s shell companies, Royal Holding A.S., listed its address as a 35th floor unit in Trump Towers Istanbul. Before pleading guilty to money laundering, sanctions evasions and bribery, Zarrab retained Trump’s personal attorney Rudy Giuliani to lead a campaign of shadow diplomacy that echoed the one in Ukraine. Shuttling between Turkey’s capital of Ankara and the White House, Giuliani met with Erdogan, Trump, former Secretary of State Rex Tillerson, and other senior U.S. and Turkish officials in an attempt to negotiate a prisoner swap. The New York Times reported that Tillerson resisted the White House pressure for a deal that would have effectively killed the Zarrab case.”
Erdogan’s and Giuliani’s efforts succeeded in stalling the prosecution for almost two years, but ultimately failed when the U.S. Attorney’s Office for the Southern District of New York went forward with the charges last October.”
Senator Ron Wyden, the Senate Finance Committee’s top Democrat, told Courthouse News Service: “It sure looked like Donald Trump was doing the bidding of Erdogan and Giuliani, and there were real questions about whether this was about getting Halkbank off the hook, even though there were allegations that they were orchestrating the largest sanctions evasion scheme in history.”
During President Trump’s Senate impeachment inquiry earlier in 2020, Senators Wyden, Robert Menendez and Sherrod Brown asked a joint question which was read aloud in the Senate by Chief Justice John Roberts: “Has the president engaged in a pattern of conduct in which he places his personal and political interests on top of the national security interests of the United States?”
Wyden told Courthouse News Service: “Donald Trump has significant financial interest in Turkey,” referring to Trump Towers Istanbul. “We read regularly that his family has forged personal relationships with important Turkish officials. And so, you have to ask — which is what is part of our inquiry — whether the Trump policy toward Turkey is in a significant way colored by his personal and political interests and not the national security of the country.” If Halkbank is found guilty of violating U.S. sanctions, the court could impose a hefty penalty, regardless of Tump’s wishes.
WASHINGTON, DC – In February, Florida Armenians Editor Taniel Koushakjian travelled to the nation’s capital for a series of meetings with government officials, NGO’s, and policy makers. During his time, he met with Armenia’s new Ambassador to the U.S., His Excellency Varuzhan Nersesyan, and welcomed him back to the United States in his new capacity. They discussed a series of issues of concern to the Armenian American community.
Koushakjian conveyed the congratulations of several thousand Armenian Americans in Florida who cheered the democratic movement of the citizens of Armenia and the peaceful transition of power that swept across Armenia in 2018. He also invited Ambassador Nersesyan to visit the Sunshine State in 2020.
Ambassador Nersesyan is no stranger to Washington, DC. From April 2008 to December 2012, he served as Deputy Chief of Mission at the Embassy of the Republic of Armenia to the United States.
Nersesyan is the first Armenian Ambassador to the U.S. under Armenian President Nikol Pashinyan. He presented his credentials to the President of the United States Donald J. Trump in a ceremony in the Oval Office on January 11, 2019. During a brief conversation, President Trump and Ambassador Nersesyan highlighted the steps towards expanding the US-Armenia bilateral relationship in several areas. The interlocutors emphasized the role of the Armenian American community in enhancing the friendship between the two nations.