Bloomberg l Christian Berthelsen, Bob Van Voris and Chris Dolmetsch: Reza Zarrab, a Turkish-Iranian gold trader at the center of an international corruption case, is set to tell a New York jury the inside story of a plot to evade American sanctions on Iran that reached the highest levels of Turkeys government, a prosecutor said.
Zarrab is the U....
Voice of America | Masood Farivar: The politically fraught trial of a Turkish-Iranian businessman accused of running a multibillion-dollar scheme to evade U.S. sanctions on Iran gets underway next week but is widely expected to start without the main suspect: Reza Zarrab.
Zarrab is a 33-year-old multimillionaire of dual Iranian-Turkish citizenship ...
AP -- A judge presiding over a criminal case against a wealthy Turkish businessman says he's not sure ex-New York Mayor Rudy Giuliani can work for the defendant while his law firm represents Turkey.
Federal Judge Richard Berman in Manhattan asked prosecutors and a defense lawyer Thursday to submit information to the court before he decides if Reza ...
Iran Front Page- The US elections and its results were the main headline in many newspapers today. The majority of them have referred to the possible victory of Hillary Clinton based on early results.
Another top story was Iranian Foreign Minister Mohammad Javad Zarifs visit to Lebanon and his meetings with senior Lebanese officials including Secretary ...
President Tayyip Erdogan believes U.S. federal attorneys had ulterior motives in including references to him and his wife in court papers related to their prosecution of a gold trader, Turkish media on Sunday quoted him as saying.
Reza Zarrab, a dual Turkish-Iranian national, was arrested in Miami in March. He was charged with helping Iran process ...
TEHRAN, IranThe Iranian tycoons Babak Zanjani and Reza Zarrab are now both finding themselves in dire straits. Zanjani, one of the most well-known magnates in Iran, has been sentenced to death for allegedly not paying backmoney owed to the Oil Ministry from oil exports he arranged under the sanctions era. Zarrab, an Iranian-born businessman who only ...
Iranian businessman Reza Zarrab, who was arrested and later released as part of a corruption investigation, allegedly sent 500,000 euros in bribes to former EU Affairs Minister Egemen Ba???, new audio recordings have revealed.
Twitter user Haramzadeler uploaded voice recordings of a number of phone conversations onto YouTube on Monday evening,...
Turkish Prime Minister Recep Tayyip Erdogans government, mired in a corruption scandal, suffered a new blow on Sunday with the online release of another allegedly incriminating phone call involving an ex-minister and a businessman.
The recording of the phone conversation posted on the Internet was purportedly between Reza Zarrab, an Azerbaijani entrepreneur,...
Reza Zarrab, an Iranian businessman, is the prime suspect in the financial corruption case in Turkey involving several senior government officials.
The newspaper Todays Zaman reports that Zarrab and two sons of ministers in the government of Recep Tayyip Erdo?an were released today by order of the Supreme Court of Turkey, following their arrest on ...
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