Reza Zarrab
Prosecutor says Turkey's former ministers eased illegal money transactions to Iran
One of the prosecutors of the huge Dec. 17, 2013 corruption case, which embroiled many high-profile suspects including former cabinet ministers, has said the former ministers played two key roles in helping Iran break the U.S. embargo: Organizing fake documents, and making sure that Reza Zarrab remained the sole actor in the process.
Iranian graft suspect's airline company confiscated
The airline company of Babak Zanjani, an Iranian businessman who is accused of being involved with corruption with former Iranian government officials, has been confiscated by the government, an Iranian official has said.
Coup averted, the ex-ministers should get their posts back
With the vote in parliament late Jan. 20, the majority of the ruling Justice and Development Party (AKP) lawmakers put the final nail in the coffin of yet another coup attempt targeting the ruling party, and hence the national will.
Graft probe evidence is handwritten note signed by Reza Zarrab
A handwritten note signed by Iranian businessmen Reza Zarrab, in which he states that he has received the money for the luxury watch he bought for former Economy Minister Zafer Ça?layan, has been revealed as the evidence that cleared Ça?layan of wrongdoing in the eyes of a parliamentary corruption panel.
Turkish Parliament's inquiry panel report rejects validity of corruption evidence
A report submitted by the corruption inquiry panel to the Turkish Parliament has suggested that the voice recordings of four former ministers cannot be counted as legal evidence and therefore there was no reason to send the four to the Supreme Council.
Is this the way to fight corruption?
An investigative commission at Turkey?s Parliament saw no need for the trial of four former ministers of the ruling Justice and Development Party (AK Parti) over corruption allegations, thanks to the dominant votes of the AK Parti MPs at the commission on Jan. 5.
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Aviation company of key figure in Turkey graft probe purchases 58-million-dollar jet
A civil aviation company belonging to Reza Zarrab, the Iranian-Azerbaijani businessman at the center of Turkey's suppressed corruption probe, has purchased a new plane worth $58 million.
Graft probe suspects receive seized money
Former interior minister's son Barış Güler and Iranian businessman Abdullah Happani, who were arrested as part of the Dec. 17, 2014 massive corruption and bribery probe have received their money and gold seized last year.
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Corruption commission to vote on four ex-ministers
A critical vote will take place today at a parliamentary inquiry commission on whether to send four ministers engulfed in the massive corruption and graft operation that was launched last year on Dec. 17 to the Supreme Council.
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Graft commission to vote on four former ministers
A parliamentary inquiry commission will vote Dec. 22 on whether to send the four former ministers involved in Turkey's Dec. 17 and 25 corruption probe to the Supreme Council.
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