Attila

Lawyers from the Turkish city of Izmir requested on Monday authorities to investigate claims made by a mob boss that...

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

A suspect in the brutal rape and murder of a Bulgarian journalist has been apprehended. But questions remain about whether...

A federal jury in Manhattan convicted a Turkish banker Wednesday of helping Iran violate US sanctions by making its...