Middle East

With the figurative stroke of a pen, Afghan President Ashraf Ghani put his sibling into the chromite business with a...

Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...

After agreeing to compensate the Kyrgyz government for years of corruption, the powerful former official went on a...

Congo-Brazzaville’s repressive government has quietly bought an arsenal from Azerbaijan.

Raimbek Matraimov is a powerful Kyrgyz political operator known for his massive wealth. This investigation into his wife’s...

Here's how reporters used open-source investigative techniques to discover a new property apparently owned by the Matraimov...

Bank Audi Deal Called A Conflict Of Interest For Gov. Riad Salame.

Sanctioned, embargoed, and accused of genocide, Myanmar’s military continues with efforts to acquire equipment made by...

U.S. authorities awarded Monarch Air Group over 100 contracts, including transporting protected witnesses and fuel for the...

A money launderer told journalists what he knew about a secretive smuggling empire and a senior Kyrgyz official who enabled...

Hunter Biden’s longtime business partner, Devon Archer, secured nearly $3 million for a technology investment fund from a...

He allegedly used a network of secretive trust funds, investigated for money laundering and masking payments for public...