Preet Bharara
Zarrab declines to seek bail, will be transferred to New York
Reza Zarrab, the controversial Turkish-Iranian businessman who was arrested in the U.S. last month on charges that he and others conspired to conduct hundreds of millions of dollars in financial transactions for the Iranian government or other entities to evade U.S. sanctions, waived a right to a bond hearing in Miami, Florida.
Turkey's Halkbank slams 'unfair' reports linking lender to Zarrab case in US
Turkey's Halkbank has said it found several reports and comments which linked the lender with an ongoing investigation conducted in the U.S. against an Iranian-born Turkish businessman unfair, inappropriate and law-breaking in a written statement.
Zarrab connections
Let's not talk about the unknown. Did Reza Zarrab, a Turkish businessman of Iranian origin, go to the U.S. knowing he would be arrested? Is the U.S. attorney Preet Bharara going to suggest that Ankara has been trying to protect Zarrab from Turkey's Dec. 17, 2013 corruption case?
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I will name my grandchild Preet Bharara
I cannot think straight nowadays. My thoughts are rambling. My mood is the same as my country's: confused, fragmented, zigzagging between contrasts and, of course, very sad.
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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
What we needed was a prosecutor to love
After waking up quite early on March 22 and having my required dose of coffee, I took a look at Twitter, which is my tool to measure the blood pressure of the nation.
A Turkish citizen of Iranian origin, Reza Zarrab, had been arrested in the U.S. I get that, okay. But who was this guy Preet Bharara that was mentioned in many tweets?
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Analysis: US prosecutor becomes a phenomenon in Turkey
Social media has become a crucial platform for many people in Turkey to voice their concerns about what is happening in the country and the neighboring region. In leading social media platforms, U.S.
US prosecutor in spotlight of Turkish Twitter users after fraud charge on Zarrab
U.S. prosecutor Preet Bharara who has charged Turkish-Iranian businessman Reza Zarrab for fraud has been in the spotlight of Turkish Twitter users following the news of Zarrab's arrest.
Bharara's Twitter followers increased from around 20,000 to more than 115,000 in just 24 hours with Turkish users mentioning him with admiration and praises.
Who's the recipient of the Zarrab 'message?'
The U.S. Department of Justice announced on March 21 that Iranian origin Turkish businessman Reza Zarrab had been arrested on charges of "engaging in hundreds of millions of dollars' worth of transactions on behalf of the government of Iran and other Iranian entities, which were barred by U.S.
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Turkey based firms 'used in laundering'
Companies based in Turkey, as well as others in Iran and elsewhere, have been used in Money laundering operations by Reza Zerrab and other suspects, according to an indictment prepared by Manhattan U.S. Attorney Preet Bharara.
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