Reza Zarrab

Authorities in Turkey detained 216 out of the 417 people prosecutors issued warrants for, charging them with money...

A federal jury in Manhattan convicted a Turkish banker Wednesday of helping Iran violate US sanctions by making its...

A trial with the Federal District Court in Manhattan went high-profile Thursday after an Iranian-Turkish businessman came...

The word jihad, usually defined as a struggle against the enemies of Islam, took on a new meaning six years ago when Iran’s...

Hanedan General Trading LLC received $4,188,980 from LCM Alliance in 2013.

U.S. prosecutorson TuesdaychargedaTurkish bankexecutive with laundering hundreds of millions of dollars through American...

The US Department of Justicehas charged three people from Turkey and Iran with moving hundreds of millions of dollars for...

Authorities have detained more than 50 businessmen and local officials in the largest anti-bribery probe in Turkey this...