sanctions trial

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.…

After direct examination of Reza Zarrab, a star witness in a high-profile trial that roiled the Turkish-U.S. relations, by prosecutors ended, defense lawyers of Halkbank executive Mehmet…

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…

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…

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…

Reza Zarrab, a key, prominent defendant in Iran sanctions trial in New York City, has no longer been a suspect, but a new witness in the case, the Turkish prime minister said. Speaking at…