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Reza Zarrab

Official notice reveals corruption suspect Zarrab is still financially active in Turkey

An official notice placed in a newspaper by Turkey's Social Security Institution (SGK) shows that a company owned by Iranian-Turkish businessman Reza Zarrab, who...

Some confidential documents to be unsealed in Zarrab case

Some confidential documents concerning Iranian-Turkish gold trader Reza Zarrab, who back in 2017 struck a plea deal in a sanctions evasion trial in New...

Iranian-Turkish gold trader released on bail by US gov’t in 2018, documents show

Newly released judicial documents have revealed that Reza Zarrab, an Iranian-Turkish gold trader who back in 2017 struck a plea deal in a sanctions...

Halkbank case in US court could trigger an economic crisis like 2001: report

Turkey could plunge into an economic crisis like one that occurred in 2001 if a United States court rules that Turkish state lender Halkbank...

US judge overseeing criminal case against Turkey’s Halkbank will not recuse himself: report

Turkish state lender Halkbank has lost a bid to have the US judge overseeing a criminal case accusing it of helping Iran evade American...

Turkey’s Halkbank files motion for dismissal of US federal judge

Turkey’s state-owned Halkbank filed a motion on Tuesday demanding the dismissal of federal judge Richard Berman, who is overseeing the bank’s case in a...

Turkey’s Halkbank says US charges on evading Iran sanctions ‘political’

Turkey’s Halkbank said on Wednesday that US charges against it amount to an escalation of Washington’s sanctions on Ankara over its military incursion in Syria, while...

Trump wanted to persuade Justice Dep’t to drop case of Iranian-Turkish gold trader: report

President Donald Trump pressed then-Secretary of State Rex Tillerson to help persuade the Justice Department to drop a criminal case against an Iranian-Turkish gold trader who...

Former US Attorney Bharara says Erdoğan tried to get him fired over Zarrab case

Prett Bharara, the former US Attorney for the Southern District of New York overseeing a sanctions evasion case against Iranian-Turkish gold trader Reza Zarrab,...

Singer wife ordered to pay Turkish debt of gold trader Zarrab

Singer Ebru Gündeş, the wife of Turkish Iranian gold trader Reza Zarrab, who is jailed in the United Stated for facilitating a scheme to...

Turkish-Iranian gold trader photographed dining at New York restaurant

Turkish-Iranian gold-trader Reza Zarrab, who was arrested in the US in 2016 on charges of evading sanctions on Iran, has purportedly been photographed at...

Former judge Okur: Erdoğan called me and said, ‘They will get my son, stop them’

İbrahim Okur, former head of the First Chamber of Turkey's Supreme Board of Judges and Prosecutors (HSYK), said then-Turkish Prime Minister Recep Tayyip Erdoğan...

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