The proposed plan was detailed in communications and business documents seen by Reuters, as well as by a person familiar with the matter. A screengrab shows information about the AL-100K dashboard breathalyzer on the website of Swedish company Dignita Systems. Reuters was unable to confirm independently whether President Erdogan and his son Bilal were aware of, or had involvement in Dignita's alleged kickback scheme. Ibn Haldun University was founded by Turgev, a charity organization President Erdogan helped create in the 1990s, when he was mayor of Istanbul. In 2016, Italian prosecutors conducted a money-laundering probe into Bilal Erdogan on suspicion he had brought cash into the country without declaring it.

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Persons: Recep Tayyip Erdogan, Erdogan, Dignita, Bilal Erdogan, Anders Eriksson, Bilal, Dignita's, Scott Greytak, Ibn Haldun, Turgev, Erdogan's, Eriksson, Irfan Gunduz, Gunduz, Erdogan’s, " Eriksson, Bilal –, Bilal Erdogan –, – Dignita, Smart, Matthew Strausz, Anders, David Gauthier, Daniel Flynn Organizations: Reuters, Dignita Systems, Dignita's U.S, Turkish, U.S . Department of Justice, International U.S, DOJ, Smart, Apollo Global Management, North Atlantic Treaty Organization, NATO, Nordic, Swedish, Ibn Haldun University, Ibn, Dignita, Tugva, BMZ, Islamic, Smart Start, Thomson Locations: United States, Sweden, Swedish, U.S, Turkey, Washington, States, Texas, Ankara, Stockholm, Istanbul, Turkish, Tugva, Islamic State, Syria, Russia, American, Gunduz