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Zarrab’s Take From Iran Sanctions Plot? ‘Maybe $150 Million,’ He Says

Reza Zarrab, under cross-examination by the defense, admitted that he had made a fortune helping Turkey evade U.S.-imposed sanctions on Iran.
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Erdogan says Turkey did not violate US sanctions on Iran

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President Recep Tayyip Erdogan on Thursday said Turkey did not breach any US sanctions against Iran after a Turkish-Iranian gold trader admitted in a New York court to bribing a former minister. Reza Zarrab told the court on Wednesd...

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ISTANBUL (Reuters) - Turkey has sent a note to U.S. authorities inquiring about the condition of gold trader Reza Zarrab, held in the United States awaiting trial on charges of evading U.S. sanctions on Iran, Turkish Foreign Ministr...

Erdo?an knew of alleged Iranian scheme to evade sanctions via Turkey, court told

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Jurors in New York hear businessman Reza Zarrab describe money laundering network to enable Iran to access global markets A scheme Iran allegedly used to evade sanctions through a state-owned bank in Turkey has been detailed in cour...

Erdogan Helped Turks Evade Iran Sanctions, Reza Zarrab Says

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A U.S. government witness testified that Recep Tayyip Erdogan, then Turkey’s prime minister, personally ordered that two banks participate in the alleged scheme.

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Business & Finance : Money & Co

A U.S. prosecutor says Turkish gold trader Reza Zarrab has pleaded guilty to charges and will reveal at a New York trial how he helped Iran evade U.S. sanctions in an “economic jihad.” Assistant U.S. Atty. David Denton said Tuesday ...


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