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Turkey to seize assets of gold trader testifying in US

2 Dec 2017 - 16:15


AP � Turkish prosecutors have ordered the seizure of assets of a wealthy Turkish-Iranian businessman who is the star witness in the U.S. trial of a Turkish banker charged with violating sanctions against Iran.

Turkey�s official Anadolu Agency said late Friday that Istanbul prosecutors demanded the seizure of the assets of gold trader Reza Zarrab and 22 others as they investigate claims of �espionage for a foreign country� and an �attempt to smuggle assets.�

Zarrab has been testifying in New York on his efforts to evade U.S. sanctions against Iran, in which he said he bribed the ex-manager of state-owned Halkbank and an ex-economy minister.

Halkbank executive Mehmet Hakan Atilla, jailed in the U.S., has pleaded not guilty to charges alleging he was Zarrab�s fixer for moving Iranian money through world banks.


Story Code: 285187

News Link :
https://www.theiranproject.com/en/news/285187/turkey-to-seize-assets-of-gold-trader-testifying-in-us

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