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Miami court rejects bail request of Iranian businessman Zarrab
A US court has denied the bail request put forward by Reza Zarrab, an Iranian businessman at the center of a corruption and bribery...
Turkish court accepts indictment against media mogul Doğan, İşbank chairman
A Turkish court has accepted an indictment filed against Doğan Holding owner Aydın Doğan and İşbank Chairman Ersin Özince on charges of of involvement...
Reza Zarrab arrested in US for scheme to evade Iran sanctions
A Turkish businessman has been arrested on US charges that he and others engaged in hundreds of millions of dollars of transactions for the...
Iran sentences controversial billionaire Zanjani to death, report says
Babek Zanjani, an Iranian businessman who is alleged to be a partner of Reza Zarrab – a key figure in a major corruption probe...
Boydak holding executives arrested in gov’t-led probe
Two senior executives of Boydak Holding, one of the largest conglomerates in Turkey, were arrested as part of a government-led operation on charges of...
Boydak Holding board members detained
Four members of the board of Boydak Holding, one of the largest conglomerates in Turkey, have been detained as part of a government-led operation...
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