Search:Keyword=Reza Zarrab

Azerbaijan’s Ruling Aliyev Family and Their Associates Acquired Dozens...
occrp.org 06/10/2021 News
A vast network of offshore companies, administered by service provider Trident Trust and fronted by a small group of trusted cronies, helped the Aliye...View Details»

US court convicts Turkish banker in Iran sanctions-busting trial ...
euronews.com 04/01/2018 News
A Manhattan court has found a Turkish banker guilty of helping Iran evade US sanctions. Mehmet Hakan Atilla was convicted on five of six counts on the...View Details»

Feds Arrest Turkish Banker For Conspiring With Trader Reza Zarrab To V...
forbes.com 29/03/2017 History
By Nathan Vardi , Forbes Staff A high-level Turkish banker has been arrested in New York for conspiring with Turkish gold trader Reza Zarrab to evad...View Details»

U.S. opposes $50 million bail for Turkish-Iranian gold trader ...
reuters.com 26/05/2016 People
NEW YORK | By Nate Raymond U.S. prosecutors on Wednesday opposed a Turkish-Iranian gold trader's request to be released on bail while he awaits tria...View Details»

Turkish businessman denies evading Iran sanctions....
usatoday.com 28/04/2016 News
Doug Stanglin, USA TODAY 2:40 p.m. EDT April 27, 2016 An Iranian-born businessman from Turkey pleaded not guilty Wednesday in New York to federal cha...View Details»

US charges consultant to Iran with evading sanctions | Middle East | B...
bdlive.co.za 24/03/2016 News
by Nate Raymond, Jonathan Stempel and Michelle Nichols, March 24 2016, 11:14 *** Ahmad Sheikhzadeh, centre, a consultant to the Iranian mission to th...View Details»

U.S. arrests Turkish businessman accused of evading Iran sanctions| Re...
reuters.com 21/03/2016 News
NEW YORK | By Nate Raymond An Iranian-born Turkish businessman has been arrested in Florida on charges that he and others conspired to conduct hundr...View Details»

Iran tycoon confesses to stockpiling 15 billion euros abroad - BUSINE...
hurriyetdailynews.com 06/10/2015 News
By İpek Yezdani - TEHRAN Babek Zanjani, an Iranian businessman currently imprisoned in Iran on corruption charges and a figure connected to Turkey’s m...View Details»

Erdoğan vows to prevent Kurdish state in northern Syria, as Iran warns...
hurriyetdailynews.com 28/06/2015 Politics
By Sevil Erkuş - ANKARA President Recep Tayyip Erdoğan vowed to prevent the establishment of a Kurdish state in northern Syria, while Iran warned Turk...View Details»

Iranian in Turkey: Did Zarrab the do-gooder really help close the curr...
todayszaman.com 21/04/2014 Economy
Reza Zarrab, the Iranian businessman who was detained in the Dec. 17 corruption probe operation and later released pending trial, says, “I closed 15 p...View Details»


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