The US case against the Iranian-Turkish businessman Reza Zarrab turned against Mehmet Hakan Atilla, the former deputy CEO of Turkey's Halkbank, after Zarrab pleaded guilty and made an agreement with the New York prosecutor’s office. A US prosecutor ordered the arrest of an Iranian-Turkish businessman in March 2016 for breaching US sanctions on Iran. After two months, those sanctions were lifted. Preet Bharara announced in a social media post, “Reza Zarrab to soon face American justice in a Manhattan courtroom.” Zarrab has been under arrest for more than 22 months, and has been accused of money laundering, and fraud against the US and its banking system. However, before the first day of his trial, his role was changed from a defendant to a witness.
- Published in Politics1