The report presents a wealthy young businessman of Iranian descent named Reza Zarrab as the ringleader. Zarrab grew up in Turkey, holds citizenship, resides in a manor on the Bosphorus and goes by the Turkish name Riza Sarraf. He is well known on Istanbul's celebrity circuit, and is married to Turkish pop star Ebru Gundes, who is a judge on a popular television talent show. Following her husband's detention in December - he was released from jail two months later without being charged - she tearfully told viewers, "God willing, I hope these dark days will pass quickly."
You are right it was a good read I didn't know such a thing was going on.