Middle East

U.S. authorities returned 248 pieces of looted art worth around US$15 million to India after most of the artifacts were...

What’s happening to Nicaragua’s forests? How is that connected to the political situation there? How are environmentalists...

A Lebanese MP and two businessmen were sanctioned by the U.S. on Thursday for their alleged involvement in corruption that...

Jordan, Turkey and Mali were categorized last week as “Jurisdictions under Increased Monitoring,” or countries that have to...

After the FBI raided his Washington D.C. and New York homes last week, a Russian oligarch whom the U.S. Treasury’s...

The Assad regime in Syria has been diverting millions in aid from foreign agencies through currency manipulation, making an...

Saudi authorities said they have arrested 21 people accused of corruption and fraud, the kingdom’s Oversight and...

One has no website. Another can’t be reached by phone. But these foreign companies are selling the output of some of...

British authorities arrested 24 people suspected to be involved in the trade of fraudulent passports for U.K.-based...

Since the English Premier League announced their approval of a Saudi Arabian bid to buy Newcastle United Football Club last...

Since The Pandora Papers were unveiled less than 10 days ago, their findings have become the subject of European Commission...

As head of Azerbaijan’s parliament for 14 years, Oktay Asadov received a modest official salary. So how did his wife,...