Thursday, November 30, 2017

Turkish gold trader implicates Erdogan in Iran money laundering - Reuters


Reuters

Turkish gold trader implicates Erdogan in Iran money laundering
Reuters
Turkish gold trader Reza Zarrab is shown in this court room sketch as he appears in Manhattan federal court in New York, U.S., April 24, 2017. REUTERS/Jane Rosenberg. Zarrab, who began testifying on Wednesday morning, has told jurors that he ran an ...
Gold dealer turned star witness details alleged bribes to senior ...Washington Post
Gold Trader Reza Zarrab Agrees To Cooperate With US In Sanctions Evasion CaseNPR
Turkey's Denizbank Says Did Not Collaborate With Gold Trader ZarrabU.S. News & World Report
Financial Times -BBC News -euronews
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