
Iran Focus
London, 1 Dec – A Turkish-Iranian gold trader has told a US federal court how he ran a $1bn international money laundering scheme to help the Iranian Regime avoid US sanctions.
Reza Zarrab, who pleaded guilty, told the New York court, on Wednesday November 29, that this figure involved more than $50m in bribes for then-Turkish finance minister Mehmet Zafer Caglayan.
Zarrab, 34, is cooperating with US prosecutors in the trial of Mehmet Hakan Atilla, a Turkish Halkbank deputy chief executive officer, who pleaded not guilty.


