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Reza Zarrab

National

Former judge Okur: Erdoğan called me and said, ‘They will get my son, stop them’

İbrahim Okur, former head of the First Chamber of Turkey's Supreme Board of Judges and Prosecutors (HSYK), said then-Turkish Prime Minister Recep Tayyip Erdoğan...
Diplomacy

WSJ: US rejects Turkish effort to tie Halkbank fine to pastor’s release

The US administration has rejected an effort by Turkey to tie the release of American pastor Andrew Brunson with relief for Turkish Halkbank facing...
National

Report: Zarrab not yet revealed ‘most important name’ in sanctions-busting scheme

Main opposition Republican People's Party (CHP) deputy Erdal Aksünger has stated that Turkish-Iranian gold trader Reza Zarrab, who has been held in a New...
Diplomacy

NY court sentences Turkish banker Atilla to 32 months for Iran sanctions evasion

A US Federal judge has sentenced Turkish banker Mehmet Hakan Atilla to 32 months in prison, with credit for time already served, according to...
Diplomacy

US names Turkish ministers, banks, as beneficiaries of sanctions-busting scheme

The US attorney for the Southern District of New York has named a number of former Turkish Cabinet ministers and banking executives as beneficiaries...
Diplomacy

Sentencing for Turkish banker Atilla postponed by judge until May 7

A US Federal judge has postponed the sentencing of Turkish banker Mehmet Hakan Atilla to May 7, according to a tweet from Adam Klasfeld...
Diplomacy

Turkish lawyer calls for arrest of former US district attorney Preet Bharara

The US district attorney who launched the trial of Turkish banker Mehmet Hakan Atilla for violating sanctions on Iran may think twice about setting...
Diplomacy

Atilla lawyers ask judge to ‘temper justice with mercy’ in a lesser sentence

Lawyers for Turkish banker Mehmet Hakan Atilla, who was convicted in New York federal court in January of violating US sanctions on Iran, asked...
National

Former Turkish minister wanted in the US returns to Erdoğan’s ruling party

Former Turkish Economy Minister Zafer Çağlayan, wanted in the United States, has returned to the Justice and Development Party (AKP), columnist Batuhan Çolak wrote...
Diplomacy

US Consulate hands staff member over to Turkish authorities

The US Consulate General in İstanbul on Jan. 31 handed over to Turkish authorities a staff member who was being sought for alleged links...
Business

US could seek $37.5 bln over Turkish bank’s violation of Iran sanctions

A demand for as much as $37.5 billion could be the opening move for US authorities seeking to punish Turkey’s state-run Halkbank for violating...
Diplomacy

Atilla trial judge orders disclosure of all contacts with Turkish, US officials

New York Federal Judge Richard Berman, who oversaw the cases of Turkish bank executive Mehmet Atilla and gold trader Reza Zarrab for violating US...
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