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Turkish-Iranian gold trader testifies at U.S. trial in sanctions case...
www.thestar.com
Reza Zarrab answered questions as the prosecutor elicited details of what the U.S. has said was a well-orchestrated conspiracy to evade sanctions against Iran and enable $1 billion in Iranian oil proceeds to move through international banking markets.
Turkish gold trader implicates Erdogan in Iran money laundering |...
www.reuters.com
A Turkish-Iranian gold trader on Thursday told jurors in a New York federal court that Turkish President Recep Tayyip Erdogan authorized a transaction in a...
Guardian: Erdoğan knew of alleged Iranian scheme to evade sanctions via ...www.theguardian.com › world › nov › us-court-alle...
· In a case that has strained relations between Turkey and the US, Reza Zarrab, a Turkish-Iranian gold trader, described a sprawling money ...
Reza Zarrab | Arab Newswww.arabnews.com › tags › reza-zarrab
www.arabnews.com
Reza Zarrab Erdogan: US courts cannot put Turkey on trial. By Reuters · 03 December · Turkish-Iranian gold trader pleads guilty, ...
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