Middle East

Hassein Eduardo Figueroa Gomez is the son of an established drug trafficker.

Khadem Al Qubaisi is an Emirati businessman who, while in charge of two Abu Dhabi state companies, enriched himself and his...

Drug trafficker and Russian organized crime figure Vasily Khristoforov was designated by the US Treasury in 2017 as a...

In March 2011, investigators in Kyrgyzstan arrested a man in the outskirts of the capital Bishkek. At his apartment they...

Suleiman Marouf is a Syrian businessman who has been called Bashar al-Assad’s “fixer.”

The founder of Faroz, one of Tajikistan’s most successful companies, had no intention of feuding with the regime. But after...

Over the last three years, two top families in Azerbaijan’s ruling elite used dozens of secret accounts in Malta’s private...

Before she was killed, Daphne Caruana Galizia was investigating Malta's citizenship for sale program. A new report indicates...

After 2003 Rose Revolution, Georgia invited everybody in. Now, with anti-immigrant groups staging street demonstrations and...

Land belonging to a Romanian military base used by NATO for sensitive training exercises is actually owned by influential...

The fast track to Austrian citizenship can be so opaque it’s been compared to a black hole. To become Austrian, it helps to...

Belgrade is set to have a modern new waterfront neighborhood -- but just a few locals will pay the price.