Reza Zarrab Points the Corrupt Iranians Who Worked with Him in $1bn Money Laundering Scheme – The Iran Observer

Reza Zarrab Points the Corrupt Iranians Who Worked with Him in $1bn Money Laundering Scheme – The Iran Observer: Reza Zarrab, the Iranian-Turkish gold trader who took the stand in a Manhattan courtroom on November 29, has confessed he worked with several Iranian officials to bypass sanctions on Iran, Iran Wire reports. He also ...

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