Reza

Turkish singer Ebru Gündeş has filed for divorce from Iranian born Turkish businessman Reza Zarrab, who was arrested in Miami on charges of money laundering and sanctions evasion in March.

Where will the Zarrab case head next? This was the question. And last week, something happened which might give an idea about the boundaries of this massive investigation. After Reza Zarrab, the Turkish-Iranian businessman who was arrested last March in Miami, two Turkish citizens were caught, this time in Europe.

The controversial box seat owned by Iranian-born Turkish businessman Reza Zarrab, who was arrested in the U.S. over a month ago, at Be?ikta?' long-awaited new stadium has been sold for $500,000 after the parties reached a mutual agreement, daily Habertürk has reported.

A court in New York has ruled to postpone the trial of Iranian-Turkish businessman Reza Zarrab until June 16, after convening on April 27 to try the suspect who was arrested in Miami a month ago for attempting to evade U.S. sanctions on Iran.

Reza Zarrab, an Iranian-born Turkish businessman who was arrested in Miami a month ago over attempting to evade U.S. sanctions on Iran, will appear in a New York court on April 27 following a four-leg transference journey from Miami. 

Zarrab will appear in Manhattan Federal Court at 10 a.m. before J. Richard Berman.

Reza Zarrab, the arrested Turkish businessman of Iranian origin in the United States, is being bussed from one place to the other, not flown. From Miami to New York, he is being transferred with several stops in American federal prisons. This must be huge psychological pressure on him. 

Reza Zarrab, an Iranian-born Turkish businessman who was arrested in Miami on March 21, holds the vast majority of Iran's jailed billionaire tycoon Babak Zanjani's fortune, according to documents held by Iran, Iranian MP Amir Abbas Soltani has stated.

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 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. 

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