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Reza Zarrab

Turkish justice minister requests US free arrested gold trader Zarrab

Turkish Justice Minister Bekir BozdaÄŸ, who met with his US counterpart, Attorney General Loretta Lynch, on Wednesday, requested the release of Turkish-Iranian businessman Reza...

Federal Judge Berman rejects Zarrab’s motion for dismissal of indictment

Judge Richard Berman, senior federal judge of the US District Court for the Southern District of New York, on Monday rejected a motion submitted...

Defense for Turkish-Iranian gold trader argues for dismissal of US sanctions case

Attorneys for Reza Zarrab, a Turkish-Iranian citizen who is charged with violating US sanctions against Iran, argued on Wednesday that the charges should be...

US prosecutor denies any links to Gülen, says never set foot in Turkey

Responding to allegations from Turkey's President Recep Tayyip ErdoÄŸan, who accused US Attorney for the Southern District of New York Preet Bharara of being...

ErdoÄŸan slams US judiciary on Zarrab case: He is our citizen and innocent

Turkey’s President Recep Tayyip Erdoğan went into a tirade against US federal attorneys and court over the prosecution of a Turkish-Iranian businessman who was...

US Attorney Bharara: Zarrab’s demand for judge recusal ‘baseless’

  Preet Bharara, US attorney for the southern district of New York overseeing the trial of Iranian-Turkish businessman Reza Zarrab on charges of money laundering...

Iranian billionaire Zarrab hires top UK law firm in New York trial

Iranian-Turkish mogul Reza Zarrab, who is accused of evading the United States’ (US) sanctions on Iran, bank fraud and money laundering, reportedly hired London-based...

Court orders to forcibly summon wife of infamous Iranian mogul Zarrab

An İstanbul court on Friday ordered to forcibly summon Turkish celebrity singer Ebru Gündeş, the wife of Iranian billionaire Reza Zarrab, who is in...

Hürriyet daily reporter Canikligil released after 14 hours’ detention

Razi Canikligil, Hürriyet daily New York reporter who was detained in İstanbul over suspicion of insult on Twitter late on Monday, has been released...

Hürriyet daily reporter Canikligil detained in İstanbul

Razi Canikligil, Hürriyet daily New York reporter, was detained in Atatürk Airport reportedly due to his social media posts late on Monday. Canikligil have been...

NY court denies bail for Iranian mogul Zarrab, announces US Attorney Bharara

United States (US) Attorney Preet Bharara announced in a tweet on Thursday that a New York court denied the bail request, citing escape risk,...

Whistleblower claims MÄ°T prepared fake passport for Zarrab

A Twitter whistleblower Fuat Avni claimed on Tuesday that Turkish National Intelligence Agency (MÄ°T) have prepared a fake passport to help him escape from...

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