Turkey

Saudi authorities said they have arrested 21 people accused of corruption and fraud, the kingdom’s Oversight and...

Since the English Premier League announced their approval of a Saudi Arabian bid to buy Newcastle United Football Club last...

In two separate incidents this week, journalists have faced repression in Turkey, according to the Committee to Protect...

A Turkish businessman at the center of an OCCRP investigation into Trump-era backchannel diplomacy has been arrested in...

Australian senators are calling for a major review of Australia’s border security measures after media revealed details from...

Sezgin Baran Korkmaz, a Turkish tycoon now on the run over a half-billion-dollar fraud scheme involving members of...

A private resort village on the shores of Kyrgyzstan’s Lake Issyk Kul is among the clues that connect former Kyrgyz customs...

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

After a Turkish conglomerate won a major contract to build a dam in Azerbaijan, a mysterious $3 million was sent to an...

How a self-professed business guru charged $16 million to supply mobile hospitals for COVID-19 patients, then delivered...

The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator told OCCRP...

Reza Zarrab’s fortune — and how much he retains even after his U.S prosecution — will never be known. U.S. officials won’t...