Mr Zarrab pleads guilty to US Iran sanctions evasion

Reza Zarrab, a Turkish-Iranian businessman, has pleaded guilty in a New York court to conspiracy to violating US sanctions against Iran. Mr. Zarrab gave evidence of a money-laundering network between 2010 to 2015, facilitated by a Turkish state bank, which allowed Iran to gain access to international markets, in contravention of US sanctions. He gave…

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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