An investigation by OCCRP, Law&Crime and the Miami Herald found that Zarrab remains connected to his former...
Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade...
A U.S.-based research institute has accused Turkish President Recep Tayyip Erdoğan of using a loan from a...
Turkey’s main opposition party on Wednesday launched a parliamentary inquiry into government bribery following...
Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of...
Reza Zarrab’s fortune — and how much he retains even after his U.S prosecution — will never be known. U.S....
The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator...
He was a political neophyte who found his way into the inner circle of the Trump administration and helped get the...
With attention focused on Zarrab and his Turkish co-conspirators, another network — operated by a man living in...
Federal prosecutors in New York charged on Tuesday Turkey’s second-largest state-bank with money laundering and...
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...