Middle East

Iraqi tycoon Nizar Hanna Nasri sits atop an empire spanning pharmaceuticals, liquor imports, and some of Erbil’s most...

While investigating money laundering linked to the funding of Russian occupied territories,Ukrainian authorities said they...

One is a sanctioned businessman. Another is a convict. Two more are celebrities with ties to political power.

In the wake of a protest movement which swept Kazakhstan in January, the Kazakh government deployed a spyware to surveil...

A Russian state-backed shipping company sanctioned by the U.S. and EU in February continues to deliver crude oil to European...

While small arms like pistols and assault weapons such as AR-15 dominate debates around gun control and the illegal firearms...

A female Iranian singer and poet told OCCRP she is still living in fear even though she fled her country to avoid...

Along with dozens of their customers, two government-owned banks in Iraq have embezzled over 920 billion Iraqi dinars...

Acting on an international warrant issued by South Africa, police in the United Arab Emirates (UAE) arrested two brothers...

A U.S. court has authorized law enforcement to seize two planes belonging to sanctioned Russian oligarch Roman Abramovich,...

Henri De Croÿ was accused of masterminding a scheme that hid hundreds of millions from tax authorities on behalf of rich...

Four members of the violent gang dubbed “the Sevens” wereconvicted Friday in a racketeering conspiracy wherein they...