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Turkey Seizes Assets of Reza Zarrab, Witness in Sanctions-Evasion Case It came a day after the witness, Reza Zarrab, testified in Federal District Court that he was told in 2012 by a Turkish official that Recep Tayyip Erdogan, then prime minister, ordered two Turkish banks to participate in a billion-dollar sanctions-busting scheme. Mr. Zarrab, 34, entered a secret guilty plea in ... Erdogan to visit Greece on December 7-8 - Information-Analytic Agency NEWS.am (press release) (blog)
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