Reza Zarrab

President Recep Tayyip Erdogan castigated some of the Turkish businessmen as "traitors" for attempting to move their assets out of Turkey amid looming signs of a potential economic crisis.…

Turkish authorities are mulling to bring a case in New York City where Turkish nationals are standing trial on charges of violating U.S. sanctions against Iran to the U.N. on the ground that…

Headlines Hurriyet His Assets Are Seized  In a surprise step after Turkish-Iranian businessman Reza Zarrab decided to become a witness in Iran sanctions trial in New York, Ankara moved…

Iranians, including former oil minister and other senior officials, constantly visited Turkey to meet with gold trader Reza Zarrab to discuss the efforts in order to bust sanctions against…

Headlines Hurriyet We Did Not Breach Sanctions In an emergency meeting with ruling Justice and Development Party (AKP) lawmakers, President Erdogan issued important messages regarding…

NEW YORK -- Turkish-Iranian gold trader Reza Zarrab revealed on Thursday the role of then-Prime Minister Recep Tayyip Erdogan and former Minister of Treasury Ali Babacan in a scheme designed…

Reza Zarrab, a Turkish-Iranian gold trader who currently testifies at a Manhattan court on charges of evading U.S. sanctions against Iran, admitted that he gave 45 to 50 million euros of…

Staff Writer with AP -- President Recep Tayyip Erdogan's worst fears came true as Turkish-Iranian gold trader Reza Zarrab is set to testify at a diplomatically-charged, high-profile trial…

Istanbul Chief Public Prosecutor's office sought an arrest warrant for Aykan Erdemir, a former lawmaker with main opposition Republican People's Party (CHP), over charges of providing "fake…

Turkish-Iranian gold trader Reza Zarrab, who had close ties to the Erdogan family in Turkey, will not appear at the court as a defendant, as U.S. Judge Richard Berman told jury candidates on…