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.

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.

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