Middle East

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...

A London court convicted two former directors of a green investment scheme, finding them guilty of cheating investors out of...

Authorities in Dubai said they arrested and plan to extradite a British financier who is accused of siphoning about US$1.7...

A U.S. court has asked Lebanon’s judiciary to serve legal papers against two top Lebanese politicians seeking to compel...