He allegedly used a network of secretive trust funds, investigated for money laundering and masking payments for public...
The Art Deco-style mansion at 47 Paris Street in Bucharest was never going to be cheap. It measures over a thousand square...
Action against Dubai’s Kaloti Jewellery Group could have angered a US ally in the Middle East.
The Russian oligarch controls companies that have donated US$100 million to a settler organization operating in occupied...
Reza Zarrab’s fortune — and how much he retains even after his U.S prosecution — will never be known. U.S. officials won’t...
The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator told OCCRP...
Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of millions...
LIMA, Peru (August 16, 2017) – Standing in front of tall metal doors wrapped in razor wire in the dusty outskirts of Lima,...
With attention focused on Zarrab and his Turkish co-conspirators, another network — operated by a man living in Stockholm —...
Since the devastating explosion of a store of ammonium nitrate in Beirut’s port on August 4, Lebanese citizens have taken to...
At around 5:15 pm, on August 4, Ibtisam Mousa received a call from her husband Ghassan Hasrouti warning that he would be...
Central Bank Governor Riad Salame has touted investment in Lebanon while sending his own money to Europe.