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Gold jewelry marked "750" or "18k" indicates a blended metal consisting of 75% gold and 25% other alloys or elements. Likewise, a "585" or "14k" imprint indicates a gold content equal to 58.5% of ...
NEW YORK (Reuters) – A Turkish-Iranian gold trader described in a U.S. court on Wednesday how he ran a sprawling international money laundering scheme aimed at helping Iran get around U.S ...
On Tuesday, lawyers confirmed that Turkish-Iranian gold trader Reza Zarrab, who boasts ties to Turkey’s president Recep Tayyip Erdoğan, has pleaded guilty and will take the stand in the trial ...
A Turkish-Iranian gold trader must stand trial for laundering hundreds of millions of dollars and violating U.S. sanctions on Iran, a New York judge said in rejecting a bid to dismiss the case as ...