Bashar Al Assad

As the Arab Spring rippled across the region in 2011, Syrians took to the streets to protest government corruption and call...

Corrupt prison officials and military personnel in Syria are using the systematised extortion of detainees and their...

The Art Deco-style mansion at 47 Paris Street in Bucharest was never going to be cheap. It measures over a thousand square...

Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of millions...

The power struggle between President Bashar al Assad of Syria and his maternal cousin, Rami Makhlouf, appears to have...

The recent record-breaking shipment of amphetamines seized by Italian authorities may not have been manufactured by...

This barrel bomb was different. This one sent up plumes of yellow vapor, a telltale sign of chlorine attack.

Because of his failure to pay taxes, the Damascus Securities Exchange ordered on Wednesday the seizure of shares owned by...

A Syrian tycoon accused of enriching himself at the expense of Syrian people appealed on Sunday to his maternal cousin,...

Two anti-corruption groups hailed the start of a money laundering trial featuring the uncle of Syria’s dictator as a first...

The UK National Crime Agency froze on Wednesday eight bank accounts with more than £100 million (US$ 121,004,893) it...

For almost a decade, corrupt politicians and wealthy businessmen have purchased European passports using dirty money. In...