A money launderer told journalists what he knew about a secretive smuggling empire and a senior Kyrgyz official who enabled...
After a Turkish conglomerate won a major contract to build a dam in Azerbaijan, a mysterious $3 million was sent to an...
Turkey’s main opposition party on Wednesday launched a parliamentary inquiry into government bribery following Sunday’s...
Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of millions...
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...
He was a political neophyte who found his way into the inner circle of the Trump administration and helped get the president...
With attention focused on Zarrab and his Turkish co-conspirators, another network — operated by a man living in Stockholm —...
In a bid to stop COVID-19 from spreading through its prisons, Turkey plans to release tens of thousands of criminals...
Federal prosecutors in New York charged on Tuesday Turkey’s second-largest state-bank with money laundering and violating US...
A high-profile trial against businessmen, a former minister, and two dozen accomplices shines a spotlight on illicit...
The US charged a member of a shadowy Mormon group with over 100 business across the American West of embezzling US$500...