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Reza Zarrab

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,...

Judge Berman asks to see Reza Zarrab’s 3 passports

Judge Richard M. Berman on Thursday asked to see the passports of Iranian-born Turkish businessman Reza Zarrab, who was arrested in March by US...

US Attorney Bharara makes Zarrab’s release impossible with new documents

United States (US) Attorney Preet Bharara has submitted additional documents of hundreds of pages to the New York court pertaining to Iranian-Turkish billionaire Reza...

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,...

Report: Trial addressing Zarrab’s bail request postponed to June 7

A trial to address Iranian-born Turkish businessman Reza Zarrab’s bail request was postponed to June 7 after the judge decided to examine the submitted...

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...

US Attorney Bharara seeks submitting new petition in billionaire Zarrab’s case

United States (US) Attorney Preet Bharara applied to the court to submit an additional petition in the ongoing trial of Iranian-Turkish gold trader Reza...

Zarrab’s lawyer seeks to submit petition responding Bharara’s allegations

Iranian-born Turkish businessman Reza Zarrab’s lawyer asked judge Richard Berman to let them submit another petition to respond to the allegations by the office...

CHP deputy petitions prosecutor for re-opening of Dec. 17 major graft case

Republican People’s Party (CHP) deputy İlhan Cihaner presented a petition to the Istanbul Chief Public Prosecutor’s Office on Thursday, requesting re-launching the Dec. 17,...

Citing bribing Turkish officials, US prosecutor says Zarrab shouldn’t be released

A US prosecutor has asked a federal court to reject a request by a disgraced Iranian businessman for release on bail, citing “overwhelming evidence”...

Citing bribing Turkish officials, US prosecutor says Zarrab shouldn’t be released

A US prosecutor has asked a federal court to reject a request by a disgraced Iranian businessman for release on bail, citing “overwhelming evidence”...

Turkish first lady’s foundation shuts down website after disclosure of Zarrab donations

A foundation established by Turkey’s first lady Emine Erdoğan closed down its website, after million dollars of donations by Iranian-born Turkish businessman Reza Zarrab,...

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