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Heise.de: USA verhaftet Erdogans Schützling Reza Zarrab | Telepolis
Damit gerät eine Schlüsselfigur des türkischen Korruptionssumpfs ins Visier
The case that’s making Preet Bharara so popular on Twitter
nypost.com
“By allegedly laundering money through institutions around the world, Reza Zarrab, Camelia Jamshidy, and Hossein Najafzadeh undermined ...
U.S. arrests Turkish businessman accused of evading Iran ...
www.reuters.com
Reza Zarrab, 33, was charged in an indictment filed in federal court in Manhattan along with one of his employees, Kamelia Jamshidy, and Hossein Najafzadeh, a senior officer at a unit of Bank ...
Turkish Businessman Reza Zarrab Pleads Not Guilty to U.S. Charges...
www.wsj.com
Turkish businessman Reza Zarrab on Wednesday pleaded not guilty to allegations he plotted to hide financial transactions from U.S. banks in violation of U.S....
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