An investigation by OCCRP, Law&Crime and the Miami Herald found that Zarrab remains connected to his former criminal...
Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...
Turkey’s main opposition party on Wednesday launched a parliamentary inquiry into government bribery following Sunday’s...
The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator told OCCRP...
Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of millions...
Reza Zarrab’s fortune — and how much he retains even after his U.S prosecution — will never be known. U.S. officials won’t...
With attention focused on Zarrab and his Turkish co-conspirators, another network — operated by a man living in Stockholm —...
A trial with the Federal District Court in Manhattan went high-profile Thursday after an Iranian-Turkish businessman came...