According to the official written statement issued on the website of the Attorney's Office, "the superseding Indictment further alleges that Çağlayan's co-defendants Reza Zarrab, Mehmet Hakan Atilla, Mohammad Zarrab, Camelia Jamshidy and Hossein Najafzadeh who previously were charged in this case with the same offenses – participated in the same overarching scheme to violate and evade prohibitions against Iran's access to the U.S. financial system".
Li gorî daxuyaniya ku di malpera fermî ya dozgeriyê de cî girtiye, Çaglayan bi wan sûcan tê tawanbarkirin ku li hember ambargoya Îranê bi rêyên dijyaseyî pare şandiye û “bi milyonan dolar pare weke bertîl standiye” tê sûcdarkirin.