Royal Holding A.S

U.S. Arrests Turkish Businessman Accused of Evading Iran Sanctions

By Nate Raymond NEW YORK, March 21 – An Iranian-born Turkish businessman has been arrested in Florida on charges that he and others conspired to conduct hundreds of millions of dollars in financial transactions for the Iranian government or other entities to evade U.S. sanctions. Reza Zarrab, 33, was charged in an indictment filed in

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