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Reza Zarrab

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66 total articles tracked

March 2017

March 31, 2017

Halkbank's Response to Allegations Against Its Deputy in the United States

Halkbank's deputy, Mehmet Hakan Atilla, was arrested in the U.S. on charges of circumventing sanctions against Iran, linked to businessman Reza Zarrab. Halkbank claims all…

📰 Radio Farda 🕐 Mar 31, 2017
March 30, 2017

Turkish Foreign Minister: The Arrest of Reza Zarrab and Mehmet Hakan Atilla is Political

Turkish Foreign Minister Mevlut Cavusoglu claims the arrests of Turkish banker Mehmet Hakan Atilla and businessman Reza Zarrab in the U.S. are politically motivated. The…

📰 Radio Farda 🕐 Mar 30, 2017
March 28, 2017

Arrest of Director of a Turkish State Bank for Circumventing Iran Sanctions

Mehmet Hakan Atilla, deputy general manager of Halkbank, was arrested in the U.S. for allegedly helping Reza Zarrab evade sanctions against Iran. This case highlights…

📰 Radio Farda 🕐 Mar 28, 2017

Former New York Mayor Joins Reza Zarrab's Legal Team

Reza Zarrab, an Iranian-Turkish businessman in U.S. custody for violating sanctions, has recruited former New York Mayor Rudy Giuliani for his legal defense. This case…

📰 Radio Farda 🕐 Mar 28, 2017
March 12, 2017

Federal Prosecutor of New York Says He Was 'Fired' by the President of the United States

Preet Bharara, the federal prosecutor of New York, announced he was fired by President Trump after refusing to resign. Bharara is known for high-profile cases,…

📰 Radio Farda 🕐 Mar 12, 2017
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