Turkish police has arrested an Iranian dealer for money laundering and illegal transfer of 87 billion Euros from Iran. The Turkish English daily Today Zaman identified the man as Reza Zarrab.
Zarrab has long been involved in financial crimes. Records show that this money was transferred mainly from 2009 to 2012 through the Iranian Bank Mellat. The Iranian regime owns 40 percent of this bank. Investigations show 11 companies were involved in this money laundering.