The Russian oligarch controls companies that have donated US$100 million to a settler organization operating in occupied...
Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of millions...
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...
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.
This barrel bomb was different. This one sent up plumes of yellow vapor, a telltale sign of chlorine attack.
Prince Saud bin Abdulmohsen bin Abdulaziz Al Saud applied for a passport shortly after his uncle, Saudi Arabia’s King...
Secret warehouses, shady tenders, and old friends: How the tobacco industry is gaining influence in Pakistan.