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Reza Zarrab

[BREAKING] US charges former Turkish minister, 3 others with conspiring to evade sanctions on Iran

The US Attorney’s Office for the Southern District of New York announced on Wednesday the filing of a superseding indictment charging former Turkish Economy...

NY Judge Berman says he is worried, disturbed by political pressure

Judge Richard M. Berman, senior federal judge of the US District Court for the Southern District of New York, who is the overseeing cases of...

NY court denies bail for jailed Turkish state bank executive

Richard Berman, a senior US federal judge for the Southern District of New York, on Tuesday denied a bail request for Deputy General Manager...

Jailed Halkbank executive demands separate trial from Reza Zarrab in US court

  Turkey’s Halkbank Deputy General Manager Mehmet Hakan Atilla, who was arrested in New York City in late March as part of an investigation into...

Zarrab’s lawyer seen in front of Turkish ambassador’s residence during Erdoğan’s visit

Şebnem Erişmek, one of the lawyers of Turkish-Iranian businessman Reza Zarrab, was seen in front of the residence of the Turkish ambassador in Washington...

Erdoğan says Zarrab is his citizen, Turkey has to stand behind him

Turkish President Recep Tayyip Erdoğan has said a Turkish-Iranian businessman, Reza Zarrab, who was arrested in the US in 2016 for violating sanctions against...

Report: Prosecutor says Turkish, Iranian officials cooperated with Zarrab to evade US sanctions

The US Attorney’s Office for the Southern District of New York reportedly said on Monday it will prove cooperation between high-level Turkish and Iranian officials...

PM Yıldırım says Gülen movement was behind arrest of Halkbank’s Atilla in US

Prime Minister Binali Yıldırım on Saturday said the faith-based Gülen movement was responsible for the detention of Halkbank Deputy General Manager Mehmet Hakan Atilla...

[VIDEO] Erdoğan hitman: Reza Zarrab is a project of Turkish state, our man

Cem Küçük, a staunchly pro-government journalist known for his attacks on government critics on social media, has said Turkish-Iranian businessman Reza Zarrab, who is...

Economy minister protests detention of Halkbank’s Atilla in US

Turkey’s Economy Minister Nihat Zeybekci on Thursday reacted to the detention of Halkbank Deputy General Manager Mehmet Hakan Atilla in the US on charges...

[UPDATE] Turkey’s Halkbank executive arrested at New York airport in Iran sanctions probe

Mehmet Hakan Atilla, a deputy chief executive officer of state-owned Türkiye Halk Bankası A.Ş., was arrested when he arrived at John F. Kennedy International...

Zarrab hires Trump ally for defense, sparking claims of conflict of interest

Reza Zarrab, a Turkish-Iranian gold trader who was arrested in Miami last year for violating US sanctions on Iran, has hired former mayor of...

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