The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator...
Reza Zarrab’s fortune — and how much he retains even after his U.S prosecution — will never be known. U.S....
A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space...
Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of...
He was a political neophyte who found his way into the inner circle of the Trump administration and helped get the...
Turkey’s president has enjoyed an unusually powerful sway over the Trump administration. A new investigation...
Even as Swedish telecom TeliaSonera emphatically denied bribing Gulnara Karimova, the company was busy negotiating...
Semlex paid one ex-government official thousands of dollars in unexplained fees — and he’s still on their payroll...
Marian Kočner, who was accused of masterminding the killing of Ján Kuciak and his fiancée, is cleared of murder.
LIMA, Peru (August 16, 2017) – Standing in front of tall metal doors wrapped in razor wire in the dusty outskirts...
Boško Buha, a senior Serbian police official, was walking to his SUV in a restaurant parking lot in June 2002 when...
The world got a little smaller on July 17, 2016. That evening, television news reports in Peru and in Serbia were...