December 2017
New York Judge Rejects Claims of Fethullah Gülen's Involvement in Zarrab and Atilla Trial
A New York judge dismissed claims of Fethullah Gülen's involvement in the trial of Turkish businessman Reza Zarrab and former Halkbank CEO Mehmet Hakan Atilla,…
Former Halkbank Director Denies Collusion with Zarrab to Evade Sanctions
A former Halkbank director denied collusion with Reza Zarrab, who confessed to helping Iran evade U.S. sanctions. The case involves allegations of bribery and significant…
Prisoner Files Complaint Against Reza Zarrab for 'Sexual Assault'
Reza Zarrab, an Iranian-Turkish businessman, faces serious legal troubles in the U.S., including allegations of sexual assault from a fellow inmate and charges related to…
Reza Zarrab Claims He Paid Bribe for Release from Turkish Prison
Reza Zarrab testified in a New York court that he paid a bribe for his release from a Turkish prison in 2014. He accused Turkish…
Turkey Investigates Bank Accounts of 'High-Balance Iranians'
Turkey is investigating the bank accounts of Iranians with high balances following the trial of Reza Zarrab, who implicated Turkish banks in circumventing U.S. sanctions.…
Turkish Prime Minister: We Hope Reza Zarrab Returns from the Wrong Path
Reza Zarrab, an Iranian-Turkish businessman, accused Turkish President Erdoğan of authorizing the circumvention of U.S. sanctions against Iran. Turkish Prime Minister Yıldırım expressed hope that…