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Turkey urges US to drop case against gold trader Reza Zarrab Turkey urges US to drop case against gold trader Reza Zarrab
28 November 2017 Al Jazeera English
Turkey urges US to drop case against gold trader Reza Zarrab - A Turkish gold trader charged with conspiring to evade US sanctions against Iran will not go on trial in New York this week. Reza Zarrab dropped out of sight in ...
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Reza Zarrab testifies against Turkish official in sanctions case Reza Zarrab testifies against Turkish official in sanctions case
30 November 2017 Al Jazeera English
Reza Zarrab testifies against Turkish official in sanctions case - A Turkish gold trader has gone from being the target of a US investigation to the government's star witness in a case that is straining relations between ...
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Money Talks: Halkbank deputy US trial Money Talks: Halkbank deputy US trial
11 April 2017 TRT World
Money Talks: Halkbank deputy US trial - The trial of a senior Turkish banker is due to begin in the US soon. Halkbank's deputy general manager of international banking Mehmet Hakan Atilla was ...
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Erdogan helped Iran evade US sanctions, Zarrab claims Erdogan helped Iran evade US sanctions, Zarrab claims
06 December 2017 Al Jazeera English
Erdogan helped Iran evade US sanctions, Zarrab claims - A trial playing out in New York is being watched carefully in Turkey. That's where a banker accused of helping to launder money for Iran is from. And wrapping ...
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New York: Prozess um Geschäftsmann Reza Zarrab beginnt New York: Prozess um Geschäftsmann Reza Zarrab beginnt
30 November 2017 euronews (deutsch)
New York: Prozess um Geschäftsmann Reza Zarrab beginnt - In den USA hat der Prozess um den Geschäftsmann Reza Zarrab begonnen. Er soll über die türkische Halkbank große Mengen Gold in den Iran gebracht zu ...
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