Reza Zarrab

In-Depth

Turkish Banker Convicted of Violating US Sanctions Against Iran

A Turkish banker has been found guilty by a U.S. jury over charges of violating U.S. sanctions against Iran in…

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International

US Jury, Fails to Reach a Verdict Against Turkish Banker, to Reconvene in January

A New York jury, deliberating the fate of a Turkish banker who stands trial over charges of busting U.S. sanctions…

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International

Jury Starts Deliberations for a Verdict Against Turkish Banker in US Case

Jury deliberations to decide whether Turkish banker in a trial over charges of subverting the U.S. sanctions against Iran is…

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National

Turkey Submits Complaint to US Justice Department Over Trial

Turkey’s Justice Minister has filed a complaint to the U.S. Justice Department and a letter expressing resentment and anger over…

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International

US Judge Refuses Turkish Banker’s Request for Mistrial

A U.S. judge overseeing a case against Turkish banker over violating U.S. sanctions against Iran has refused a motion by…

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In-Depth

Report: Erdogan Imposes Travel Ban on Former Ministers Implicated in US Case

Turkey’s President Recep Tayyip Erdogan has placed a travel ban on four former ministers and 18 bureaucrats some of whom are…

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International

In Unprecedented Move, Turkish Banker to Testify in High Profile US Case

Turkish banker Mehmet Hakan Atilla, who appeared as the only defendant at a high-profile U.S. case in New York City…

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Foreign Affairs

Turkey Summons FBI Official Over Turkish Police’s Testimony in US Case

National Police Department summoned an official representing Federal Bureau of Investigation (FBI) in Turkey after a former Turkish police chief testified…

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National

Former Police Chief Implicates Erdogan As ‘No: 1’ in 2013 Graft Probe

A former police chief with Istanbul Police Department’s anti-corruption unit who took the witness stand to testify in a high-profile…

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Business

Zarrab: Erdogan’s Son-In-Law Demanded Revival of Iran Gold Trade

Turkish-Iranian gold trader Reza Zarrab whose cross-examination at a high-profile U.S. case in New York City ended this week said Berat…

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