The attorney for disgraced Iranian businessman has reported that his client donated nearly $5 million to an association founded by the Turkish first lady,...
Richard Berman, judge of the southern district of New York, has announced that a court hearing requested by lawyer of Iranian born Turkish businessman...
A New York attorney rejected Thursday 50 million dollar bail request of the Iranian born Turkish businessman Reza Zarrab, who was arrested in the United...
Billionaire Babek Zanjani, an Iranian businessman currently sentenced to death by an Iranian court on corruption charges, allegedly admitted to paying $8.5 billion as...
The Turkish government has "no worries" regarding the ongoing investigation in the US against a controversial Iranian-born Turkish businessman Reza Zarrab, Justice Minister Bekir Bozdağ...
President Recep Tayyip Erdoğan has said that the Iranian businessman, Reza Zarrab’s arrest in the US is “none of Turkey’s business,” despite calling him...
A senior government official has said US officials have not requested any information from Turkey following the arrest of Turkish-Iranian businessman Reza Zarrab in...
Several pro-government newspapers have ran stories in which they accused the US attorney for the Southern District of New York Preet Bharara as being...
