Zencani was associated with Zarrab frequently during this period. In the report prepared by inspectors from the Ministry of Customs and Trade, a relation between the two was mentioned.
Sarraf ABD’nin Miami kenti havalimanından, ülkeye giriş yapmak isterken FBI ajanları tarafından gözaltına alındıktan sonra 22 Mart’ta çıkarıldığı mahkemede tutuklandı.