Iranian-Turkish mogul Reza Zarrab, who is accused of evading the United States’ (US) sanctions on Iran, bank fraud and money laundering, reportedly hired London-based...
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,...
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...
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,...
United States (US) Attorney Preet Bharara stated that respect for other countries’ judiciary does not necessarily include complying with the decision of a single...
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...
