Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...
Gabon's ruling Bongo family and their inner circle have bought at least seven properties worth over US$4.2 million in and...
The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator told OCCRP...
Turkey’s president has enjoyed an unusually powerful sway over the Trump administration. A new investigation reveals the...
With attention focused on Zarrab and his Turkish co-conspirators, another network — operated by a man living in Stockholm —...
The Marina Bay Sands, a casino in Singapore owned by billionaire Sheldon Adelson, agreed to pay a settlement of US$6.5...
U.S. President Donald Trump replaced the recently appointed inspector general who was tasked with overseeing the country’s...
Ventilators Russia sold to the US last week to help fight the coronavirus pandemic have been produced by the subsidiary of a...
The former governor of Rio de Janeiro, Sergio Cabral, pled guilty on Thursday to spending US$2 million on bribes to secure...
Four United States senators have introduced a bipartisan bill intended to put an end to the country’s status as a premiere...
Washington added more sanctions last week on Venezuela and two of its key allies, Nicaragua and Cuba, as the Trump...