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U.S. Attorney's Office

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15 total articles tracked

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…

📰 Radio Farda 🕐 May 27, 2016
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