A top Turkish banker convicted by the US of helping Iran evade US sanctions has said prosecutors may question a Turkish-Iranian gold trader’s relations...
An official notice placed in a newspaper by Turkey's Social Security Institution (SGK) shows that a company owned by Iranian-Turkish businessman Reza Zarrab, who...
Some confidential documents concerning Iranian-Turkish gold trader Reza Zarrab, who back in 2017 struck a plea deal in a sanctions evasion trial in New...
Turkey’s state-owned Halkbank filed a motion on Tuesday demanding the dismissal of federal judge Richard Berman, who is overseeing the bank’s case in a...
Turkey’s Halkbank said on Wednesday that US charges
against it amount to an escalation of Washington’s sanctions on Ankara over its
military incursion in Syria, while...
President Donald Trump pressed then-Secretary of State
Rex Tillerson to help persuade the Justice Department to drop a criminal case
against an Iranian-Turkish gold trader who...
Prett Bharara, the former US Attorney for the Southern District of New York overseeing a sanctions evasion case against Iranian-Turkish gold trader Reza Zarrab,...
Turkish-Iranian gold-trader Reza Zarrab, who was arrested in the US in 2016 on charges of evading sanctions on Iran, has purportedly been photographed at...
