Gold trader reza zarrab

Gold trader Reza Zarrab says he paid $45,000 bribe to U.S. prison guard In this courtroom sketch, Turkish-Iranian gold trader Reza Zarrab, center, testifies before Judge Richard Berman, right

MANHATTAN (CN) – Capping off a week on the witness stand in an Iran sanctions case, gold trader Reza Zarrab recounted an attempt to assassinate him inside a U.S. prison because of his testimony that has implicated Turkey’s president and ministers in illicit transactions worth billions. In 2008, Reza Zarrab married to a Turkish pop star, Ebru Gündeş and had a child in 2011. He started his business life in Turkey in 2008 with the company named Royal Maritime A.S. He founded Royal Holding with his brother Mohammed Zarrab (Can Sarraf) in 2010. A Turkish gold trader will not go on trial this week on charges of conspiring to evade U.S. sanctions against Iran in a case that has strained Turkish-U.S. ties, a U.S. judge in New York said Monday. Reza Zarrab, 34, stopped appearing in court in the two months leading up to his scheduled trial, prompting A controversial Turkish-Iranian gold trader has told a US court that Turkish President Recep Tayyip Erdogan personally approved his sanction-breaking deals with Iran. Reza Zarrab, 34, is a key

27 Nov 2017 A trial over a scheme to evade U.S. sanctions in Iran will start without top defendant Reza Zarrab, who sources say is cooperating.

A controversial Turkish-Iranian gold trader has told a US court that Turkish President Recep Tayyip Erdogan personally approved his sanction-breaking deals with Iran. Reza Zarrab, 34, is a key Reza Zarrab is cooperating with U.S. prosecutors in the criminal trial of a Turkish bank executive accused of helping to launder money for Iran. At the time of the alleged conspiracy, Erdogan was The six-count indictment for fraud, money laundering and sanctions offenses comes a year after a former executive at the bank, Mehmet Hakan Atilla, was sentenced to prison for working with But Iranian-Turkish gold trader Reza Zarrab, 34, is no ordinary tycoon. He was arrested in Miami in March 2016 for allegedly conspiring to evade US sanctions against Iran, engaging in hundreds of One of the accused Reza Zarrab, a Turkish-Iranian gold trader, has agreed to cooperate with U.S. prosecutors, raising the possibility that he might reveal connections in the scheme that could

Gold trader Reza Zarrab says he paid $45,000 bribe to U.S. prison guard In this courtroom sketch, Turkish-Iranian gold trader Reza Zarrab, center, testifies before Judge Richard Berman, right

MANHATTAN (CN) – Capping off a week on the witness stand in an Iran sanctions case, gold trader Reza Zarrab recounted an attempt to assassinate him inside a U.S. prison because of his testimony that has implicated Turkey’s president and ministers in illicit transactions worth billions. In 2008, Reza Zarrab married to a Turkish pop star, Ebru Gündeş and had a child in 2011. He started his business life in Turkey in 2008 with the company named Royal Maritime A.S. He founded Royal Holding with his brother Mohammed Zarrab (Can Sarraf) in 2010. A Turkish gold trader will not go on trial this week on charges of conspiring to evade U.S. sanctions against Iran in a case that has strained Turkish-U.S. ties, a U.S. judge in New York said Monday. Reza Zarrab, 34, stopped appearing in court in the two months leading up to his scheduled trial, prompting A controversial Turkish-Iranian gold trader has told a US court that Turkish President Recep Tayyip Erdogan personally approved his sanction-breaking deals with Iran. Reza Zarrab, 34, is a key

Reza Zarrab is a Turkish gold trader who was arrested in Miami in 2016. (Ozan Kose (AFP/Getty Images))

4 Jan 2018 They wanted to talk about Reza Zarrab. A dual Iranian-Turkish national, Zarrab was the swashbuckling gold trader who had helped Iran evade  1 Dec 2017 Reza Zarrab, 34, is a key witness in the criminal trial of a Turkish banker whom he allegedly worked with to help Iran launder money. Mr Erdogan 

20 Nov 2017 Efforts to spin the trial of sanctions-busting Iranian-Turkish gold trader Reza Zarrab as yet another Western plot to undermine Turkey and its 

29 Jan 2020 executives aided Turkish-Iranian gold trader Reza Zarrab in a “multi-billion dollar scheme to circumvent U.S. sanctions on Iran.” Zarrab, who  10 Oct 2019 Reza Zarrab, who was detained in a Dec. Zarrab's release was a high priority for Erdoğan until the gold trader agreed to cooperate with  28 Jan 2019 Singer Ebru Gündeş, the wife of Turkish Iranian gold trader Reza Zarrab, who is jailed in the United Stated for facilitating a scheme to evade US  10 Oct 2019 Reza Zarrab , who was charged with violating sanctions against Iran, interfere in Justice Department probe; Gold trader Reza Zarrab was 

5 Nov 2018 Turkish authorities have ordered the arrest of gold trader Reza Zarrab, a prosecution witness in the New York trial of a Turkish banker, over