WORLDCOURTHOUSE NEWS
Key witness in Halkbank’s Iranian sanctions evasion trial sentenced to time served
Reza Zarrab, a key witness in the U.S. investigation into Halkbank's alleged Iranian sanctions evasion, was sentenced to time served. The U.S. dropped the case against Halkbank due to Turkey's role in brokering the Israel-Hamas ceasefire. Zarrab had pleaded guilty in 2017 and testified against Turkish officials, including implicating Recep Tayyip Erdogan.
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- 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
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- US citizen found guilty of helping export tech to Iran in violation of sanctions