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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...

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,...

Trial of Iranian billionaire Zarrab postponed to June 20

Judge Richard Berman accepted United States (US) Attorney Preet Bharara's request to postpone the trial of Iranian-born Turkish billionaire Reza Zarrab to June 20,...

US Attorney Bharara makes Zarrab’s release impossible with new documents

United States (US) Attorney Preet Bharara has submitted additional documents of hundreds of pages to the New York court pertaining to Iranian-Turkish billionaire Reza...

New money traffics of Turkey’s major graft scandal revealed in US trial of Iranian mogul

The United States’ (US) trial of Iranian-Turkish billionaire Reza Zarrab, who was the prime suspect of Turkey’s 2013 massive corruption scandal involving the government,...

Bharara says Turkish prosecutor’s dropping of charges in major graft case not credible

United States (US) Attorney Preet Bharara stated that respect for other countries’ judiciary does not necessarily include complying with the decision of a single...

US Attorney Bharara seeks submitting new petition in billionaire Zarrab’s case

United States (US) Attorney Preet Bharara applied to the court to submit an additional petition in the ongoing trial of Iranian-Turkish gold trader Reza...

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