CRIMEAL-MONITOR
Key witness in US probe of Turkey's Halkbank avoids prison time
Reza Zarrab, a key cooperating witness in the U.S. government's investigation into Turkey's Halkbank's alleged role in Iran sanctions evasion, avoided prison time and was sentenced to time served. U.S. District Judge Richard Berman ordered the sentence, with prosecutors emphasizing his cooperation in the case.
Mentioned
Related Signal
Adjacent reporting
- Key witness in Halkbank’s Iranian sanctions evasion trial sentenced to time served
- Gold trader gets time served in Iran sanctions case that strained US-Turkey relations
- Gold trader gets time served in Iran sanctions case that strained US-Turkey relations
- US citizen found guilty of violating Iran sanctions
- US citizen found guilty of helping export tech to Iran in violation of sanctions