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Turkish-Iranian gold trader

Diplomacy

Turkish-Iranian trader Zarrab no longer named as defendant in Iran sanctions trial

Reza Zarrab, a Turkish-Iranian gold trader who was arrested in Miami in March 2016 on charges of evading US sanctions on Iran, will not...
National

Lawyer: Zarrab to cooperate with US authorities

Cahit Akbulut, a New York-based lawyer who is closely following a case against Turkish-Iranian gold trader Reza Zarrab in the District Court for the...
National

Judge Berman implies Turkish-Iranian gold trader Zarrab is still part of case in US

Judge Richard M. Berman, the senior federal judge of the US District Court for the Southern District of New York who is hearing the case...
Diplomacy

Turkish FM says Zarrab is OK after second notice to US

Turkish Foreign Minister Mevlüt Çavuşoğlu said on Thursday that he has learned after two notices to US authorities that Reza Zarrab, a jailed Turkish-Iranian...
National

NYT says jailed Turkish-Iranian gold trader Zarrab may plead guilty

Reza Zarrab, a Turkish gold trader who has been charged in Manhattan with conspiring to violate US sanctions on Iran, may be prepared to...
National

Arrest warrants ordered for former Turkish minister, state-run bank manager, 2 others

According to a note on an indictment filed on Wednesday, arrest warrants have been ordered from the US District Court for the Southern District...
Headline

NY court denies bail for jailed Turkish state bank executive

Richard Berman, a senior US federal judge for the Southern District of New York, on Tuesday denied a bail request for Deputy General Manager...
Business

Jailed Halkbank executive demands separate trial from Reza Zarrab in US court

  Turkey’s Halkbank Deputy General Manager Mehmet Hakan Atilla, who was arrested in New York City in late March as part of an investigation into...
Diplomacy

Report: Prosecutor says Turkish, Iranian officials cooperated with Zarrab to evade US sanctions

The US Attorney’s Office for the Southern District of New York reportedly said on Monday it will prove cooperation between high-level Turkish and Iranian officials...

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