The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator told OCCRP...
With attention focused on Zarrab and his Turkish co-conspirators, another network — operated by a man living in Stockholm —...
Hossein Pournaghshband, an Iranian citizen, was sanctioned by the United States in January 2016 for allegedly providing...
After 2003 Rose Revolution, Georgia invited everybody in. Now, with anti-immigrant groups staging street demonstrations and...
The word jihad, usually defined as a struggle against the enemies of Islam, took on a new meaning six years ago when Iran’s...
Business & Leisure Travel Advisors received $130,400 in 2013 from Metastar Invest for an educational field trip to the...
Synergy General Trading received $1,018,000 from LCM Alliance in 2013 for construction equipment.
Brothers Ilham and Ilgar Nagiyev were popular with Metastar Invest. Ilham Nagiyev received $255,732 in Czech and British...
Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore companies to...
Global law firm’s customers include suspected financiers of terrorism, nuclear weapons proliferators and gunrunners