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NEW: With Reza Zarrab expected to testify in a US court for helping Iran evade sanctions, we show how the money launderer was just a cog in a larger scheme involving the Turkish gov’t and transactions with major global banks. #WhoBankedForIran 1/
occrp.org/en/how-iran-us…
occrp.org/en/how-iran-us…
Who is Reza Zarrab? The money launderer will be a key witness in the US prosecution of Turkish state-owned Halkbank, which is accused of knowingly facilitating Zarrab’s sanction-busting scheme in the 2010s.
More on Zarrab here: 2/
occrp.org/en/how-iran-us…
More on Zarrab here: 2/
occrp.org/en/how-iran-us…
Zarrab and Halkbank didn’t act on their own.
Testimony from Zarrab and an exclusive interview with his ex-deputy indicate that Turkish President Recep Tayyip Erdoğan was behind the sanction-busting scheme.
More on that here: 3/
occrp.org/en/the-fincen-…
Testimony from Zarrab and an exclusive interview with his ex-deputy indicate that Turkish President Recep Tayyip Erdoğan was behind the sanction-busting scheme.
More on that here: 3/
occrp.org/en/the-fincen-…
