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Preet Bharara

[UPDATE] President-elect Trump asks Manhattan US Attorney Bharara to stay on the job

Preet Bharara, the US attorney for the southern district of New York who indicted a Turkish-Iranian gold trader on charges of violation of US...

US attorney in Zarrab case submits graft documents that implicate former Turkish ministers

US Attorney for the Southern District of New York Preet Bharara on Tuesday submitted new documents to a court in the case of Iranian-Turkish...

Indictment: Turkish justice minister asked US attorney Bharara to release gold-trader Zarrab

Turkey's Justice Minister Bekir Bozdağ, who recently met with his counterpart, Loretta Lynch, in Washington and told her that the prosecution of Turkish-Iranian gold-trader...

US Attorney Bharara charges 4 more Turkish, Iranian nationals with evading Iran sanctions

US Attorney for the Southern District of New York Preet Bharara indicted four Turkish and Iranian nationals from the same family on charges of...

US Attorney Bharara now charges Turkish gold trader Zarrab’s brother in Iran sanctions case

Mohammad Zarrab, the brother of Turkish-Iranian gold trader Reza Zarrab, who was arrested in the United States in March on charges of evading US sanctions on Iran,...

Defense for Turkish-Iranian gold trader argues for dismissal of US sanctions case

Attorneys for Reza Zarrab, a Turkish-Iranian citizen who is charged with violating US sanctions against Iran, argued on Wednesday that the charges should be...

Erdoğan slams US judiciary on Zarrab case: He is our citizen and innocent

Turkey’s President Recep Tayyip Erdoğan went into a tirade against US federal attorneys and court over the prosecution of a Turkish-Iranian businessman who was...

US Attorney Bharara: Zarrab’s demand for judge recusal ‘baseless’

  Preet Bharara, US attorney for the southern district of New York overseeing the trial of Iranian-Turkish businessman Reza Zarrab on charges of money laundering...

NY court denies bail for Iranian mogul Zarrab, announces US Attorney Bharara

United States (US) Attorney Preet Bharara announced in a tweet on Thursday that a New York court denied the bail request, citing escape risk,...

Trial of Iranian billionaire Zarrab postponed to June 20

Judge Richard Berman accepted United States (US) Attorney Preet Bharara's request to postpone the trial of Iranian-born Turkish billionaire Reza Zarrab to June 20,...

New money traffics of Turkey’s major graft scandal revealed in US trial of Iranian mogul

The United States’ (US) trial of Iranian-Turkish billionaire Reza Zarrab, who was the prime suspect of Turkey’s 2013 massive corruption scandal involving the government,...

Bharara says Turkish prosecutor’s dropping of charges in major graft case not credible

United States (US) Attorney Preet Bharara stated that respect for other countries’ judiciary does not necessarily include complying with the decision of a single...

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