Reza Zarrab

U.S. seeks about 20 years prison for Turkish banker in Iran sanctions case

Wed, 04 Apr 2018 - 10:00 GMT

U.S. prosecutors on Wednesday asked a federal judge to sentence a Turkish banker convicted of helping Iran evade U.S. sanctions to about 20 years in prison.

Turkey detains 17 people in investigation related to gold trader Zarrab

Tue, 05 Dec 2017 - 11:33 GMT

Turkish police have detained 17 people as part of an investigation related to gold trader Reza Zarrab.

Reza Zarrab, the star witness unnerving Ankara

Sun, 03 Dec 2017 - 09:58 GMT

It's a case that has captivated Turkey and rattled Ankara: Reza Zarrab has become the star witness in a New York.

No US sanctions trial for Turkish-Iran mogul Zarrab

Tue, 28 Nov 2017 - 09:04 GMT

Turkish-Iranian gold mogul Reza Zarrab will not stand trial in New York for allegedly defying sanctions on Iran.

U.S. charges former Turkish minister with Iran sanctions evasion

Thu, 07 Sep 2017 - 10:08 GMT

U.S. prosecutors have charged a former Turkish economy minister and the former head of a Turkish state bank with conspiring to evade U.S. sanctions against Iran.