Punishment for Turkey for role in biggest modern sanctions-busting scheme in doubt under Trump
Euronews | Heidi Przybyla and Julia Ainsley and Tom Winter with NBC News Politics: A Turkish-Iranian gold trader in U.S. custody is continuing to…
Euronews | Heidi Przybyla and Julia Ainsley and Tom Winter with NBC News Politics: A Turkish-Iranian gold trader in U.S. custody is continuing to…
Bloomberg | Christian Berthelsen: When gold trader Reza Zarrab was taken from a U.S. jail after agreeing to testify about Turkish efforts…
AP— A federal judge wants lawyers is a case involving a billion-dollar scheme to evade American sanctions against Iran to detail any…
Sputnik– Turkish President Recep Tayyip Erdogan on Tuesday described the ongoing trial in the United States of deputy CEO of Turkey’s Halkbank…
MNA – The Turkish Justice Minister says that Turkey will reject any US court decision on Turkish bank, refusing to abide by…
Al-Monitor- Iran’s former Central Bank head Mahmoud Bahmani, reacting to Iranian-Turkish tycoon Reza Zarrab’s recent statements in a US court, says he never met with…
Bloomberg |Christian Berthelsen & Bob Van Voris: Lawyers for a Turkish banker accused of aiding an Iran sanctions-evasion plot are pointing the…
Al-Monitor | Rohollah Faghihi: Turkish-Iranian business tycoon Reza Zarrab’s testimony in a US court has received extensive coverage in Iranian media; however,…
Bloomberg | Bob Van Voris, Christian Berthelsen & Chris Dolmetsch: Reza Zarrab, the Turkish currency trader who admitted helping Iran move billions…
Bloomberg | Christian Berthelsen & Bob Van Voris: A Turkish banker is on trial in New York accused of helping Iran evade…
AP — Turkish prosecutors have ordered the seizure of assets of a wealthy Turkish-Iranian businessman who is the star witness in the…
The Washington Post | Devlin Barrett: A Turkish Iranian gold dealer is expected to testify Wednesday in federal court in Manhattan, the…
Bloomberg– The trial of a Turkish-Iranian gold trader accused of helping Iran evade U.S. sanctions and bribing senior Turkish officials was put…
Reuters – The U.S. case against a Turkish gold trader accused of evading U.S. sanctions on Iran is based on evidence fabricated…
Bloomberg – The politically charged trial of Iranian-Turkish gold trader Reza Zarrab that’s scheduled to begin next month in New York might…
Press TV – Turkish President Recep Tayyip Erdogan has denounced as “politically motivated” the US prosecutors’ recent charges against a former economy…
The New York Times – Federal prosecutors in New York announced on Wednesday the filing of a new indictment that charges a…
RFERL – Turkish President Recep Tayyip Erdogan is expected to ask U.S. President Donald Trump to drop an Iran sanctions case against…
Reuters– An executive at the Turkish state-owned bank Halkbank on Thursday pleaded not guilty to charges he violated U.S. sanctions against Iran…
Turkish Minute – Two prominent lawyers added last week to the legal team of Reza Zarrab, a Turkish-Iranian businessman who is awaiting…
Reuters– U.S. prosecutors on Tuesday charged an executive at a Turkish state-owned bank with participating in a multi-year scheme to violate U.S.…
AP– Prosecutors have added new allegations against a well-known Turkish businessman facing trial in the United States. The 33-year-old Zarrab has pleaded…
NEW YORK (Reuters) – A Turkish gold trader pleaded not guilty on Wednesday to charges that he and others conspired to conduct…
With the government unwilling to probe Iranian links with alleged graft in Turkey, Turkey’s opposition plans a trip to Tehran to investigate.…
ISTANBUL – A Turkish court has lifted a travel ban on an Iranian businessman who was held for two months without charge…
Iranian businessman Reza Zarrab, who was arrested and later released as part of a corruption investigation, allegedly sent 500,000 euros in bribes…
Iran is to send a judicial delegation to Turkey in search of the overseas assets of arrested Iranian businessman, Babak Zanjani, an…
Reza Zarrab, an Iranian businessman, is the prime suspect in the financial corruption case in Turkey involving several senior government officials. The…
Turkey-Iran interparliamentary group president Sadr rejects the existence of any links between Zarrab and the Islamic Republic of Iran. An Iranian businessman…
Turkish Prime Minister Recep Tayyip Erdogan will travel to Tehran today as both countries seek to bolster trade and energy ties while the U.S.…