![]() ![]() in 2016.Ī new investigation by OCCRP and Courthouse News Service shows that Russia was central to Zarrab’s money network even before he began working for Iran. One former courier estimated that Zarrab’s network also smuggled as much as $300 million in cash into Russia, much of it stashed in suitcases.īest known for laundering billions of dollars for Iran, notorious gold smuggler Reza Zarrab’s ties to Russia received only passing mention when he was prosecuted in the U.S. ![]()
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