Russia, Turkey trade accusations over who bought oil from ISIS

Updated 2:16 PM EST, Wed December 2, 2015
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Story highlights

NEW: Russian official: Turkey's "highest political leadership ... are involved in this criminal business"

Turkish President: "No one has the right to slander Turkey, especially the slander of Turkey buying ISIS oil"

Turkish news: Syria bought oil from ISIS with help of a man with ties to Russian company

(CNN) —  

Russian military officials laid out Wednesday what they say is “hard evidence” that Turkey is involved in an oil trade with ISIS, offering more detail on earlier claims that Turkish President Recep Tayyip Erdogan has flatly denied.

“We presented evidence how the illegal oil trade is carried out to finance the terrorist groups,” Russian Deputy Defense Minister Anatoly Antonov said, as reported by state-run Sputnik news. “We know how much Erdogan’s words are worth.”

Officials presented photographs and videos that they said show links between Turkey and oil refineries in ISIS-controlled territory in Syria, estimating $3 million worth of oil per day was traversing this route before Russian airstrikes cut that roughly in half. Sergey Rudskoy, one of the military leaders, pointed to “three main routes (that) have been exposed for the transportation of oil to Turkey” – one ending in Turkish ports on the Mediterranean Sea, another at an oil refinery in Batman and a third in Cizre.

Antonov said “the highest political leadership of the country – President Erdogan and his family – are involved in this criminal business,” crediting Russian journalists for their reports tying one of Erdogan’s sons to a role in the scheme.

“If they think the evidence is fake, let them make these areas available to journalists,” Antonov said, placing the burden on the Turks to disprove Russia’s claims.

Keeping up his own tough talk, the Turkish President blasted the allegations as wrong Wednesday during a speech at Qatar University.

“No one has the right to slander Turkey, especially the slander of Turkey buying ISIS oil,” Erdogan said. “Turkey has not lost its moral values to buy oil from a terror organization.”

War of words

Wednesday’s remarks from both sides were the latest verbal salvos since Turkey shot down a Russian warplane on November 24. Ankara says the plane was given ample warning and was in Turkish airspace; Moscow denies both assertions, saying the aircraft was downed over Syria. One of its pilots was killed, while another was rescued.

The war of words and simmering tensions between the two countries have escalated. On Saturday, Erdogan said that he was “saddened” by the incident but refused to apologize. That same day, Russian President Vladimir Putin signed into law various measures aimed at hurting Turkey economically.

And on Monday, Putin raised the ante more by leveling the accusation about secret ISIS-Turkey oil trade.

Erdogan quickly took a slap back at Putin, saying he’ll resign if Moscow’s claims are proven true and challenging the Russian leader to himself step down if he’s in the wrong.

“As soon as such a claim is proved, the nobility of our nation requires (me) to do this,” Erdogan said.

Turkish news: Syrian government bought ISIS oil

Turkey insists it’s had nothing to do with buying oil from ISIS, but says that’s not the case for Syria’s government, led by embattled President Bashar al-Assad.

A report from Turkey’s semiofficial Anadolu news agency noted recent comments by German Foreign Ministry spokeswoman Sawsan Chebli saying Tuesday that her country has not seen any solid proof of the Russian claims.

“But what we know, for example, is that the Assad regime has received large amounts of oil from ISIL,” said Chebli, using another name for the terrorist group. “We have evidence.”

Last week, the U.S. Treasury Department announced sanctions targeting, among others, George Haswani, “a Syrian businessman who serves as a middleman for oil purchases by the Syrian regime from ISIL.”

An Anadolu report pointed to a European Council document from March noting that Haswani “provides support and benefits from” Assad’s government through the ISIS oil purchases.

“He also benefits from the regime through favorable treatment including the award of a contract (as a subcontractor) with Stroytransgaz, a major Russian oil company,” the document said.

Assad: Erdogan ‘lost his nerve’

Assad and others in his government insist they want to destroy ISIS, not support it monetarily. Their goal is to win the ugly, complicated, years-long civil war, which U.N. humanitarian chief Stephen O’Brien estimated this summer has killed more than 250,000 people, displaced some 7.6 million within Syria and spurred over 4 million to escape to other countries.