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The Nexus
CRIMEJul 14 · 15:46 UTCAL-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.

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