May 2016
May 27, 2016
Amina Erdogan's Foundation Received Over $4 Million from Reza Zarrab
Reza Zarrab, an Iranian-Turkish businessman, is facing new charges from U.S. prosecutors for violating sanctions and bribing Turkish officials through donations to a charity linked…
May 26, 2016
Opposition to Reza Zarrab's Release on $50 Million Bail
U.S. prosecutors have opposed Reza Zarrab's request for release on a $50 million bail, citing the risk of flight due to his substantial assets. Zarrab…