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 “helpful” first-hand account of Halkbank’s complex, multi-year…
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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
Gold 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.
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
US prosecutors credit gold trader in Iran sanctions case with key help ahead of sentencing
U.S. prosecutors are setting the stage for seeking leniency at next week's sentencing for a Turkish-Iranian businessman who provided key tes
US prosecutors credit gold trader in Iran sanctions case with key help ahead of sentencing
U.S. prosecutors are setting the stage for seeking leniency at next week's sentencing for a Turkish-Iranian businessman who provided key tes
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