The scandalous billionaire of the Azerbaijani origin of the RZ Zaruba, arrested in the United States in 2016, on charges of money laundering, concluded a deal with the investigative authorities of the Federal Bureau of Investigations and was released almost a year and a half later.
According to haqqin.az, with reference to the Turkish edition of TR724, R.Zarrab, the founder of the company “Royal Maritime A.S”, accused of laundering Iranian money, was released under the Jewish name – Aaron Goldsmith.
It turned out that the scandalous businessman who at one time was “washed” by Iran’s sanction billions of dollars and tons of gold, founded in Florida NEXT Level Performance Center. His company opened the center of horse breeding. RZa Zarab – Aaron Goldsmith noted that he has been doing business in this sector for 20 years.
“Now we started to engage in horse breeding. I have a very strong team,” the businessman emphasized.
Rza Zaruba was once married to Turkish singer Ebru Gündesh, but after his arrest in the US, the singer divorced him.