Middle East

Documents recovered after the fall of former Syrian dictator Bashar Al Assad show how Syriatel shared client phone data with...

Société Générale de Banque au Liban is one of several banks facing civil suits for allegedly preventing customers from...

Behind the gleaming megaproject of Saudi Arabia’s capital subway, migrant workers from South Asia allegedly faced...

Israeli watchdog condemns Trump’s call to pardon Netanyahu, urging President Herzog to uphold judicial independence.

Bulgarian court delays extradition of Beirut blast suspect, seeking assurances he will not face the death penalty.

UK accuses Iranian banker of funding Revolutionary Guard, imposing an asset freeze and travel ban against him.

Three Syrian cargo vessels have been accused of trafficking in grain stolen from Russian-occupied Ukraine. Newly uncovered...

Leaked data shows Ling Seng Hok bought two luxury properties in Dubai. A couple years later, he was arrested in the U.K. for...

The five sons of Iraqi Kurdistan’s founding president acquired real estate across the United States and went on luxury...

The interception of a humanitarian flotilla has unleashed global protests, from Brussels to Bogotá, highlighting growing...

France’s financial crimes office is probing ex-Lebanese premier Najib Mikati and his brother for alleged fraud. NGOs say...