Reza Zarrab
CHP chair Kılıçdaroğlu gives President Erdoğan Dec 5 as ‘deadline’ on Zarrab
Main opposition Republican People’s Party (CHP) leader Kemal Kılıçdaroğlu has said he would give President Recep Tayyip Erdoğan until Dec. 5 to reveal who exposed state secrets to Turkish-Iranian businessman Reza Zarrab, a key witness in the trial of a Turkish bank executive in the United States over violations of Iran.
Zarrab’s offices in Istanbul abandoned ‘ghost’ buildings after seizure order
The Istanbul offices of Turkish-Iranian businessman Reza Zarrab , a key witness in the trial of a Turkish bank executive in the United States over violations of Iran sanctions, have turned into abandoned “ghost” buildings.
Turkey to seize assets of Reza Zarrab testifying in US court
Turkey is to seize the assets of Turkish-Iranian businessman Reza Zarrab who is a key witness in the trial of a Turkish bank executive in the United States over violations of Iran sanctions, the state-run Anadolu Agency said on Dec. 1
Reza Zarrab says he discussed Iran scheme with Indian company
Turkish-Iranian businessman Reza Zarrab on Nov. 30 told jurors in a federal court in Manhattan that he met with representatives of an Indian company in 2012 to discuss moving Iranian funds out of India.
Turkey did not breach Iran sanctions: Erdoğan
Turkey pursued a legal policy in its energy trade with Iran and did not breach any sanctions, President Recep Tayyip Erdoğan has said, amid harsh reactions from Ankara over the ongoing trial in New York in which gold-trader Reza Zarrab is testifying.
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Turkish-Iranian trader Reza Zarrab begins testifying for US prosecutors
Turkish-Iranian businessman Reza Zarrab began to testify a New York trial late on Nov. 29 about how he helped Iran evade U.S. economic sanctions in the case of the former Halkbank deputy general manager Hakan Atilla.
Zarrab pleaded guilty to bribing US jail guard to obtain alcohol, cell phone
Turkish-Iranian businessman Reza Zarrab on Nov. 28 pleaded guilty to a charge that he bribed a U.S. jail guard to obtain alcohol and a cell phone last year, according to court records made public.
Turkish-Iranian gold trader Zarrab set to testify at US trial against Mehmet Atilla
Turkish-Iranian businessman and gold trader Reza Zarrab is set to testify at a New York trial about how he helped Iran evade U.S. economic sanctions.
Turkish-Iranian businessman Reza Zarrab pleads guilty in US: Report
Turkish-Iranian businessman Reza Zarrab on Nov. 28 pleaded guilty of evading U.S. sanctions on Iran, Doğan News Agency has reported citing the prosecutor in the case.
MHP head says Reza Zarrab ‘should be extradited and tried in Turkey’
Iranian-Turkish businessman Reza Zarrab should be extradited and tried in Turkey if he has committed a crime according to Turkish laws, Nationalist Movement Party (MHP) leader Devlet Bahçeli has said.