Zarrab to Testify for Prosecution in Iran-Sanctions Case
Banker Atilla accused in New York of aiding sanctions plot/ Reza Zarrab, a Turkish-Iranian gold trader at the center of an international corruption case, is set to tell a New York jury the “inside story” of a plot to evade American sanctions on Iran that reached the highest levels of Turkey’s government, a prosecutor said./ Zarrab is the U.S. government’s star witness in the prosecution of Mehmet Hakan Atilla, a deputy chief executive officer at , who is accused of conspiring with Zarrab to launder money and funnel Iranian funds through the ...
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