An investigation by OCCRP, Law&Crime and the Miami Herald found that Zarrab remains connected to his former criminal...
Jordan, Turkey and Mali were categorized last week as “Jurisdictions under Increased Monitoring,” or countries that have to...
Saudi authorities said they have arrested 21 people accused of corruption and fraud, the kingdom’s Oversight and...
Since the English Premier League announced their approval of a Saudi Arabian bid to buy Newcastle United Football Club last...
In two separate incidents this week, journalists have faced repression in Turkey, according to the Committee to Protect...
A Turkish businessman at the center of an OCCRP investigation into Trump-era backchannel diplomacy has been arrested in...
Australian senators are calling for a major review of Australia’s border security measures after media revealed details from...
Sezgin Baran Korkmaz, a Turkish tycoon now on the run over a half-billion-dollar fraud scheme involving members of...
A private resort village on the shores of Kyrgyzstan’s Lake Issyk Kul is among the clues that connect former Kyrgyz customs...
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...
How a self-professed business guru charged $16 million to supply mobile hospitals for COVID-19 patients, then delivered...