Also available in Persian — نسخه فارسی EN فا

Reza Zarrab

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66 total articles tracked

2026

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2024

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October 2018

October 2, 2018

The Footprint of 'Iranians' in Money Laundering Case in Turkey

Turkey has issued arrest warrants for 417 suspects in a money laundering investigation involving the transfer of $500 million to U.S. bank accounts linked to…

📰 Radio Farda 🕐 Oct 2, 2018