A prime Turkish authorities official lately met with Attorney General Loretta Lynch and informed her the prosecution of Turkish-Iranian businessman Reza Zarrab was «based on no proof,» according to a court docket filing unsealed on Nov. Prosecutors charged him with conspiring to violate U.S. Zarrab, a gold dealer in Turkey with dual Turkish-Iranian citizenship, was arrested in March when he arrived in Florida for a family vacation. sanctions and assist Iranian entities conduct lots of of millions of dollars’ worth of monetary transactions by way of U.S. Our attorneys and legal employees stay apprised of modifications within the legislation and frequently attend seminars and informational programs, in addition to evaluate academic supplies to make certain that our Firm stays current and has a radical understanding of the legislation.

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Judicial System Of Turkey

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