Asian diasporas

Istanbul Chief Prosecutor's Office launches probe into Zarrab case attorneys

Istanbul Chief Prosecutor’s Office has opened a probe into New York’s Preet Bharara, former U.S. Attorney in-charge of the jailed Iranian-Turkish gold trader Reza Zarrab’s case, and Joon H. Kim, Acting U.S. Attorney, on Nov. 18 over evidence used in trial of its citizens.

Zarrab will serve time in four different prisons during his transfer to New York

Reza Zarrab, an Iranian-born Turkish businessman who was arrested in Miami on March 19 over Iran-related sanction charges, will serve time in four different prisons during his transfer from Miami to New York. He will be transferred via bus, U.S. Attorney's Office for the Southern District of New York's Chief Public Information Officer James Margolin stated.  

US attorney in Zarrab case probing two other Turkish men

Criminal cases have been filed against two Turkish men accused of crimes related to evading Iran sanctions and credit irregularities received from banks in the U.S., with New York prosecutor Preet Bharara presenting indictments against them on March 24. Bharara is also conducting the investigation into controversial businessman Reza Zarrab, who was at the center of Turkey's December 2013 corrup

Minister: 1,300 Syrians currently jailed in Turkey

Some 1,300 Syrians are currently jailed in Turkey, Justice Minister Bekir Bozda? announced, noting that 2,400 Syrians in total have been imprisoned due to arrests or convictions. Bozda?'s announcement came late Feb. 17 during a session of the parliament's general assembly while he was responding to questions from opposition deputies on a draft law concerning citizens' personal data.