U.S. charges Turkish gold trader’s brother in Iran sanctions case

4 weeks ago Comments Off on U.S. charges Turkish gold trader’s brother in Iran sanctions case

NEW YORK, Nov 7 (Reuters) – The brother of a Turkish gold trader has been charged in a U.S. indictment accusing both men of conspiring to conduct hundreds of millions of dollars in transactions on behalf of Iran’s government and Iranian entities, prosecutors said on Monday.


Reuters: Financial Services and Real Estate