Key witness in US probe of Turkey's Halkbank avoids prison time
By Luc Cohen NEW YORK, July 14 (Reuters) - A key cooperating witness in the U.S. government's criminal investigation into Turkish state-run lender Halkbank's alleged role in helping Iran evade…
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Key witness in US probe of Turkey’s Halkbank avoids prison time
By Luc Cohen NEW YORK, July 14 (Reuters) - A key cooperating witness in the U.S. government's criminal investigation into Turkish state-run
Star witness gets time served in Halkbank sanctions saga
The “Turkish Gatsby” Reza Zarrab has avoided further jail time after a judge sentenced the former gold trader to time served for his “helpfu
DOJ commends Zarrab cooperation despite “high price for his honesty”
A month after dropping charges against Halkbank in a high-profile sanctions evasion case, US prosecutors have recommended a reduced sentence
US Justice Department Moves to Drop Halkbank Sanctions Case Ahead of Trump's Turkey Visit
The US moved to resolve a key legal dispute with Turkey involving a state bank, alleviating a major irritant in bilateral ties ahead of Pres
bloomberg.com·1mo agoGold trader gets time served in Iran sanctions case that strained US-Turkey relations
NEW YORK (AP) — Reza Zarrab, a businessman who admitted conspiring with a Turkish bank to help Iran evade U.S. sanctions by trading its oil
Gold trader gets time served in Iran sanctions case that strained US-Turkey relations
A gold trader who admitted conspiring with a Turkish bank to help Iran evade U.S. sanctions has been sentenced to time served.
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