Middle East

Lebanon has yet to indict those allegedly responsible for the deadly blast in Beirut's port six years ago, amid fears from...

Mazyar Mahan, convicted in absentia in Iran in connection with a $25 million pyramid scheme that defrauded hundreds of...

A man alleged by a U.S. Treasury official to have acted as a front for U.S.-sanctioned Lebanese brothers was the owner of a...

Days after clawing back a staggering $47 million in commercial assets, Iraqi investigators uncovered yet another cache of...

Morocco’s government has long denied using the Israeli spyware Pegasus to surveil its citizens. Now, a former Moroccan...

Spyware company NSO Group’s co-founder Shalev Hulio used an Israeli diplomatic passport to enter Panama in 2013, raising...

A drainage-pit discovery pushes total asset seizures from former Deputy Oil Minister Adnan al-Jumaili past $120 million,...

While the government's latest crackdown resulting in the arrest of top officials and the seizure of millions has won praise,...

German man pleads guilty to moving 33 million euros through fraudulently opened banks accounts while already serving a...

The seizure, tied to a sprawling corruption case involving senior oil officials, required heavy machinery to excavate stolen...

Reporters found Fabrice Albert Andjoua Ondimba Bongo, son of Gabon's former President Omar Bongo, acquired millions of...