Iran sanctions busting Turkish-Iranian gold trader Zarrab seen in New York sushi restaurant

Reza Zarrab, a Turkish-Iranian millionaire gold-trader who turned witness in a New York trial of a Turkish banker charged with evading US sanctions on Iran, was photographed in a sushi restaurant in New York, according to a report by Turkey’s pro-government daily Hürriyet on Wednesday.

Zarrab, who was also arrested in the US in 2016 over evading sanctions on Iran, was seen as dining with an identified woman in Nobu and later left the restaurant after he noticed that he was recognized by people around him.

After his arrest in the US, Zarrab had initially pleaded not guilty then flipped, becoming a US government witness. Admitting being involved in the multibillion-dollar gold-for-oil scheme to subvert US economic sanctions against Iran, Zarrab struck a deal with the prosecution for a more lenient sentence.

It was earlier announced that Zarrab was kept at a special section of a New York prison. He became the US prosecution’s top witness in the trial, leaving former Halkbank deputy general manager Mehmet Hakan Atilla as the only arrested defendant of the case. Atilla was convicted by a New York jury on Jan. 3 on five counts of bank fraud and conspiracy. He was sentenced to 32 months in prison.

Turkish state-owned Halkbank had helped laundered the proceeds of the complex oil-for-gold scheme that Turkish President Recep Tayyip Erdoğan had green-lighted and that a Turkish minister had taken millions of dollars in bribes to cover up the plot.

Zarrab was believed to be still in custody while awaiting an expected reduced sentence in return for pleading guilty and providing evidence to incriminate others in the scheme. But a photograph of him taken while he was eating in a New York Nobu sushi restaurant showed him apparently at liberty.

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from Stockholm Center for Freedom https://stockholmcf.org/iran-sanctions-busting-turkish-iranian-gold-trader-zarrab-seen-in-new-york-sushi-restaurant/