Middle East

Israel's defense ministries levied sanctions Wednesday against 20 individuals and companies who have facilitated Hamas’...

Last year, OCCRP reported that the former Afghan president’s brother held a secret stake in a subsidiary of a U.S.-based...

Just as a leech draws blood from its host, senior executives at Iran’s largest steel company sucked the country’s mining...

Israeli cyber arms firm NSO Group that produced the infamous Pegasus software, which some repressive regimes have used to...

A U.K. court sentenced the ringleader of a criminal network to nine years in prison for smuggling vacuum packed wads of...

Following several months of careful legal negotiation, South Africa formally asked the UAE to extradite brothers Rajesh and...

Madagascar authorities have suspended four illegal gold mining operations that were run by Chinese nationals on the Kamoro...

Victims of Beirut’s deadly 2020 port blast have filed a quarter-billion-dollar lawsuit in Texas which blames a U.K.-based...

A Swiss court last week acquitted former FIFA and UEFA officials Joseph Sepp Blatter and Michel Platini of fraud in...

The Uganda Government presented in the Parliament last week a bill that seeks a life sentence for individuals found guilty...

Apple unveiled Wednesday a new set of security features designed to protect users who are highly at risk of having their...

An Israeli court sentenced Yitzhak “Itzik” Abergil, the don of the so-called Abergil crime family in Tel Aviv, to three life...