US charges Turkish, Iranian nationals with evading Iran sanctions – Reuters

November 11, 2016
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US charges Turkish, Iranian nationals with evading Iran sanctions
Reuters
It is unclear whether they have hired lawyers. Earlier this year, Reza Zarrab, a prominent Turkish gold trader, was arrested and criminally charged in a separate U.S. case for allegedly conspiring to conduct large transactions on behalf of Iran and

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Source: turkish – Google News

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