Feds Arrest Turkish Banker For Conspiring With Trader Reza Zarrab To Violate Sanctions Against Iran – Forbes

March 29, 2017
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Forbes
Feds Arrest Turkish Banker For Conspiring With Trader Reza Zarrab To Violate Sanctions Against Iran
Forbes
A high-level Turkish banker has been arrested in New York for conspiring with Turkish gold trader Reza Zarrab to evade U.S. sanctions against Iran. Federal prosecutors on Tuesday unsealed a criminal complaint against Mehmet Hakan Atilla, a deputy …
US charges Turkish banker in Iran sanctions probeReuters
Top Turkish bank executive arrested in multimillion-dollar pro-Iran bank fraudFox News
Top Turkish bank official charged for conspiring with gold traderNew York Post
Bloomberg -Financial Times -New York Daily News
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Source: turkish – Google News

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