Rami Makhlouf

The United Nations has paid out tens of millions of dollars to Syrian companies linked to war profiteers, human rights...

The Art Deco-style mansion at 47 Paris Street in Bucharest was never going to be cheap. It measures over a thousand square...

The power struggle between President Bashar al Assad of Syria and his maternal cousin, Rami Makhlouf, appears to have...

The recent record-breaking shipment of amphetamines seized by Italian authorities may not have been manufactured by...

A Syrian tycoon accused of enriching himself at the expense of Syrian people appealed on Sunday to his maternal cousin,...

For almost a decade, corrupt politicians and wealthy businessmen have purchased European passports using dirty money. In...

Suleiman Marouf is a Syrian businessman who has been called Bashar al-Assad’s “fixer.”

Land belonging to a Romanian military base used by NATO for sensitive training exercises is actually owned by influential...

The fast track to Austrian citizenship can be so opaque it’s been compared to a black hole. To become Austrian, it helps to...

Global law firm’s customers include suspected financiers of terrorism, nuclear weapons proliferators and gunrunners

By Ana Baric In the market for citizenship in the European Union (EU)? It’s now up for sale at a mere US$877,000.