Middle East

Synergy General Trading received $1,018,000 from LCM Alliance in 2013 for construction equipment.

Brothers Ilham and Ilgar Nagiyev were popular with Metastar Invest. Ilham Nagiyev received $255,732 in Czech and British...

Hanedan General Trading LLC received $4,188,980 from LCM Alliance in 2013.

Eckart Sager received €1,975,000 ($2,639,429) in an United Arab Emirates account from Hilux Services in 2014 for consulting...

Business & Leisure Travel Advisors received $130,400 in 2013 from Metastar Invest for an educational field trip to the...

"How a batch of heavy machine guns travelled illegally from a Serbian state-owned factory to Syrian rebels via a...

Total Golf Construction is a Florida company that specializes in the construction of golf courses.

"Zagreb sold a record amount of aging weapons and ammunition to Saudi Arabia in 2016, ignoring evidence the arms are...

"The European Union’s foreign policy unit is monitoring the flow of weapons to the Middle East and into the hands of...

"An arms broker who sold almost 300 tons of aging Yugoslav-era weapons and ammunition to Saudi Arabia says “It’s no...

Serbian Prime Minister Aleskandar Vucic has defended arms sales to Saudi Arabia, in response to OCCRP/BIRN revelations that...

An unprecedented flow of weapons from Central and Eastern Europe is flooding the battlefields of the Middle East.