Reza Zarrab

A Turkish court in Istanbul has ordered the arrest of Iranian gold trader Reza Zarrab, who was until recently facing decades of prison sentence for evading U.S. sanctions on Iran in a New…

Iranian-Turkish gold trader Reza Zarrab, who was on a high-profile U.S. trial for allegedly helping Iran evade economic sanctions through Turkey, bank fraud and money-laundering, was spotted…

Iranian-Turkish gold trader Reza Zarrab, who was the key suspect in a U.S. trial on charges of evading sanctions against Iran, money-laundering and bank fraud, is claimed to have been…

A Turkish banker has been found guilty by a U.S. jury over charges of violating U.S. sanctions against Iran in a trial that has strained relations between Turkey and its NATO ally. The…

A New York jury, deliberating the fate of a Turkish banker who stands trial over charges of busting U.S. sanctions against Iran for three days, was unable to reach a verdict on Friday, Judge…

Jury deliberations to decide whether Turkish banker in a trial over charges of subverting the U.S. sanctions against Iran is guilty or not are currently taking place in a Manhattan court.…

Turkey's Justice Minister has filed a complaint to the U.S. Justice Department and a letter expressing resentment and anger over what it says the role of Gulen movement in a high-profile…

A U.S. judge overseeing a case against Turkish banker over violating U.S. sanctions against Iran has refused a motion by defense attorneys for a mistrial. Judge Richard Berman rejected a…

Turkey's President Recep Tayyip Erdogan has placed a travel ban on four former ministers and 18 bureaucrats some of whom are sought by the U.S. authorities for their alleged role in a…

Turkish banker Mehmet Hakan Atilla, who appeared as the only defendant at a high-profile U.S. case in New York City for allegedly taking part in a multi-billion dollar scheme to subvert U.S.…