Reza Zerrab says he made up to $150 million in commissions from a sanction-busting scheme before he was arrested in the U.S.

Topics:  reza zerrab   u.s    
BING NEWS:
  • Gold trader's Turkish lawyer implicated in guard bribe case
    NEW YORK (AP) — A Turkish lawyer was alleged in court papers to have provided thousands of dollars to corrupt a prison guard ... between Turkey and the U.S. He testified late last year at the trial of ...
    04/5/2018 - 2:21 pm | View Link
  • Turkish gold trader says he paid $45,000 bribe to U.S. prison guard
    NEW YORK (Reuters) - A Turkish-Iranian gold trader testifying in the trial of a Turkish banker accused of helping Iran evade U.S. sanctions said on Tuesday that he paid a $45,000 bribe to a U.S. priso...
    12/5/2017 - 3:41 pm | View Link
  • Turkish gold trader says he paid $45,000 bribe to U.S. prison guard
    NEW YORK (Reuters) - A Turkish-Iranian gold trader testifying in the trial of a Turkish banker accused of helping Iran evade U.S. sanctions said on Tuesday that he paid a $45,000 bribe to a U.S. priso...
    12/5/2017 - 12:20 pm | View Link
  • Turkish gold trader says he paid $45,000 bribe to U.S. prison guard
    (Adds Zarrab testimony) By Brendan Pierson NEW YORK, Dec 5 (Reuters) - A Turkish-Iranian gold trader testifying in the trial of a Turkish banker accused of helping Iran evade U.S. sanctions said on Tu...
    12/5/2017 - 11:00 am | View Link
  • More
BING SEARCH:
  • UPDATE 1-Turkish gold trader says he paid $45,000 bribe to ...
    Zarrab said he paid bribes to Aslan, repeating his testimony in direct examination, but never to Atilla. Reuters was not immediately able to reach Aslan for comment. Prosecutors have charged nine people in the case with conspiring to help Iran evade sanctions, but only Zarrab, 34, and Atilla, 47, have been arrested by U.S. authorities.
    09/27/2018 - 6:22 am | View Website
  • Turkish gold trader says he paid $45,000 bribe to U.S ...
    By Brendan Pierson. NEW YORK (Reuters) - A Turkish-Iranian gold trader testifying in the trial of a Turkish banker accused of helping Iran evade U.S. sanctions said on Tuesday that he paid a $45,000 bribe to a U.S. prison guard to obtain alcohol and use the guard's phone.
    09/25/2018 - 12:55 am | View Website
  • Gold trader Reza Zarrab says he paid $45,000 bribe to U.S ...
    Gold trader Reza Zarrab says he paid $45,000 bribe to U.S. prison guard by Tracy Connor / Dec.05.2017 / 1:28 PM GMT / Updated Dec.06.2017 / 8:01 AM GMT / Source: Reuters In this courtroom sketch, Turkish-Iranian gold trader Reza Zarrab, center, testifies before Judge Richard Berman, right, on Nov. 29.
    12/6/2017 - 2:58 am | View Website
  • Turkish gold trader says he paid $45,000 bribe to U.S ...
    A Turkish-Iranian gold trader testifying in the trial of a Turkish banker accused of helping Iran evade U.S. sanctions said on Tuesday that he paid a $45,000 (33,523 pounds) bribe to a U.S. prison guard to obtain alcohol and use the guard's phone.
    12/5/2017 - 8:17 pm | View Website
  • Turkish gold trader says he paid $45,000 bribe to U.S ...
    NEW YORK (Reuters) - A Turkish-Iranian gold trader testifying in the trial of a Turkish banker accused of helping Iran evade U.S. sanctions said on Tuesday that he paid a $45,000 (33,523 pounds) bribe to a U.S. prison guard to obtain alcohol and use the guard's phone. Reza Zarrab, who is cooperating ...
    12/5/2017 - 8:17 pm | View Website
  • More
Welcome to Wopular!

Welcome to Wopular

Wopular is an online newspaper rack, giving you a summary view of the top headlines from the top news sites.

Senh Duong (Founder)
Wopular, MWB, RottenTomatoes

Subscribe to Wopular's RSS Fan Wopular on Facebook Follow Wopular on Twitter Follow Wopular on Google Plus

MoviesWithButter : Our Sister Site

More World News