Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of millions...
Turkey’s president has enjoyed an unusually powerful sway over the Trump administration. A new investigation reveals the...
He was a political neophyte who found his way into the inner circle of the Trump administration and helped get the president...
With attention focused on Zarrab and his Turkish co-conspirators, another network — operated by a man living in Stockholm —...
In a bid to stop COVID-19 from spreading through its prisons, Turkey plans to release tens of thousands of criminals...
Federal prosecutors in New York charged on Tuesday Turkey’s second-largest state-bank with money laundering and violating US...
A high-profile trial against businessmen, a former minister, and two dozen accomplices shines a spotlight on illicit...
The US charged a member of a shadowy Mormon group with over 100 business across the American West of embezzling US$500...
A former business partner of resigned US National Security Adviser Michael Flynn illegally acted as an agent of the Turkish...
Authorities in Turkey detained 216 out of the 417 people prosecutors issued warrants for, charging them with money...
A trial with the Federal District Court in Manhattan went high-profile Thursday after an Iranian-Turkish businessman came...
The word jihad, usually defined as a struggle against the enemies of Islam, took on a new meaning six years ago when Iran’s...
