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...
The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator told OCCRP...
With attention focused on Zarrab and his Turkish co-conspirators, another network — operated by a man living in Stockholm —...
Federal prosecutors in New York charged on Tuesday Turkey’s second-largest state-bank with money laundering and violating US...
Authorities in Turkey detained 216 out of the 417 people prosecutors issued warrants for, charging them with money...
A federal jury in Manhattan convicted a Turkish banker Wednesday of helping Iran violate US sanctions by making its...
The word jihad, usually defined as a struggle against the enemies of Islam, took on a new meaning six years ago when Iran’s...
U.S. prosecutorson TuesdaychargedaTurkish bankexecutive with laundering hundreds of millions of dollars through American...
