Reza Zarrab

Turkish Iranian money launderer Zarrab's lavish life in Miami revealed

Confidential files in Zarrab case to be unsealed

Newly surfaced info reveals gold trader Zarrab freed on bail in 2018

Reza Zarrab allegedly given new identity in US as 'Aaron Goldsmith'

Shady Turkish tycoon rules out becoming 'the next Zarrab'

Turkish singer, gold trader Reza Zarrab complete divorce proceedings

Turkish main opposition asks gov't to reveal the politician who accepted a bribe from Zarrab

Reza Zarrab's global money laundering scheme revealed in leaked US files

US judge overseeing criminal case against Halkbank will not recuse himself

Bolton claims Trump agreed to intervene in Halkbank probe upon Erdoğan's request

Fugitive Gülenist prosecutor's suspicious bank transactions under scrutiny in Turkey

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