Sanctioned Tycoon Drops Case Against Syrian Activist
Allegedly buckling under media pressure and public backlash, U.S.-sanctioned businessman Mohammed Hamsho withdrew the...
Allegedly buckling under media pressure and public backlash, U.S.-sanctioned businessman Mohammed Hamsho withdrew the...
Ecuadorian court documents obtained by OCCRP describe the inner workings of a drug and money laundering operation...
Rights groups have documented widespread abuses under Ramzan Kadyrov, the authoritarian president of the Russian republic of...
An anti-corruption agency is investigating two separate claims that South African defense firm employees who went to work in...
From electrocution to decapitation, migrant workers on Saudi World Cup construction projects face deadly conditions amid a...
Coordinated raids in Cyprus, Albania and Israel target group accused of scamming more than 100 victims through a fake...
In 2019, Syria's football association handed a favorable marketing deal to a little-known Damascus firm. Behind the scenes,...
As Syria undergoes sweeping changes following the fall of the Assad regime, the return of sanctioned figures, and the...
Estimated at over 176,500, migrant workers in Lebanon face abuse and various risks under the exploitative,...
Serhii Shakhov is wanted for failing to appear in court after allegedly hiding $2.1-million worth of assets. He’s been on...
Lebanon’s decision to send former central bank chief Riad Salame to trial on embezzlement charges has been praised as a step...
The former central bank governor faces his first indictment in Lebanon over $44 million in alleged embezzlement, forgery,...