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Reza Zarrab

CHP is set to drop a ‘bombshell’ on Tuesday

Main opposition Republican People’s Party (CHP) parliamentary group deputy chairman Özgür Özel on Sunday said that CHP Chairman Kemal Kılıçdaroğlu would reveal "big news"...

Davutoğlu on Zarrab case: Anyone who accepted bribes must be questioned

Former Turkish Prime Minister Ahmet Davutoğlu on Sunday criticized the court in New York where Turkish-Iranian gold trader Reza Zarrab revealed his tactics and...

Erdoğan calls on gov’t to not allow businessmen to transfer assets out of Turkey

Turkish President Recep Tayyip Erdoğan on Sunday called on the ruling Justice and Development Party (AKP) government not to allow some businessmen to transfer...

New York court ‘Zionist,’ Zarrab a ‘CIA agent’

As Turkish-Iranian gold trader Reza Zarrab revealed his tactics and accomplices in the Turkish government in violating US sanctions on Iran in a New...

Erdoğan to US: You can’t convict Turkey with virtual courts

As Turkish-Iranian gold trader Reza Zarrab revealed his tactics and accomplices in the Turkish government in violating US sanctions on Iran in a New...

Turkey seizes assets of Reza Zarrab and family

As Turkish-Iranian gold trader Reza Zarrab reveals his tactics and accomplices in the Turkish government in violating US sanctions on Iran in a New...

Erdoğan on Zarrab case: Whatever the ruling, we did nothing wrong

Turkish President Recep Tayyip Erdoğan on Thursday reacted to a case in New York in which Turkish-Iranian gold trader Reza Zarrab confessed that he...

Gold trader Zarrab testifies in court that he bribed Turkish economy minister

Turkish-Iranian gold trader Reza Zarrab testified in federal court on Wednesday that he had bribed Turkey’s former economy minister, Mehmet Zafer Çağlayan, in a...

Zarrab to testify on sanctions-busting plot that included high-level Turkish officials

Reza Zarrab, a Turkish-Iranian gold trader under indictment in New York for sanctions evasion, will be a witness in the trial of a co-conspirator...

Arrest warrants issued for FDD’s Erdemir and auditor Canıtez

The İstanbul Chief Public Prosecutor’s Office on Tuesday issued detention warrants for former main opposition Republican People’s Party (CHP) deputy Aykan Erdemir and Turkish...

Turkish-Iranian trader Zarrab no longer named as defendant in Iran sanctions trial

Reza Zarrab, a Turkish-Iranian gold trader who was arrested in Miami in March 2016 on charges of evading US sanctions on Iran, will not...

Turkey seeks Interpol red notices for prosecutors of Dec. 17 graft probe

As the trial of Turkish-Iranian gold trader Reza Zarrab starts in New York this week, Turkey on Monday requested Interpol red notices for three...

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