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Reza Zarrab, Key U.S. Witness in Turkey-Iran Sanctions Case, May Get Witness Protection

Plea agreement says it's likely he could be threatened by the people he ratted out in an international gold-for-oil scheme that involves bribes paid to Ankara officials.
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See more about: Reza Zarrab

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

News : NYTimes: News

Reza Zarrab, under cross-examination by the defense, admitted that he had made a fortune helping Turkey evade U.S.-imposed sanctions on Iran.

Turkey hopes gold trader Zarrab will 'turn back from mistake', PM says

News : Reuters: World News

ANKARA (Reuters) - Turkish Prime Minister Binali Yildirim said on Friday he hoped gold trader Reza Zarrab will "turn back from his mistake" in cooperating with U.S. prosecutors, reiterating Ankara's view that the U.S. trial of a Tur...

What the Iran sanctions case in New York means for Turkey and Erdogan

Academics / Political Science : Washington Post: Monkey Cage

In an ongoing federal trial in New York, Turkish President Recep Tayyip Erdogan is accused of personally approving a scheme to evade U.S. sanctions against Iran. Iranian Turkish businessman Reza Zarrab, a key prosecution witness, to...

Government’s Star Witness in Sanctions Case to Be Grilled About Saying He Might Lie to Get Out of Jail

News : The Daily Beast

Reza Zarrab orchestrated a scheme to let Turkey do business with Iran, then flipped. The prosecution's case could be tainted after a judge said his recorded calls are fair game.

Reza Zarrab, the star witness unnerving Ankara

Local Interest / France : France 24

It's a case that has captivated Turkey and rattled Ankara: Reza Zarrab has become the star witness in a New York trial over alleged subversion of US economic sanctions against Iran, implicating a former Turkish minister and Presiden...


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