Turkish Businessman Arrested, Faces U.S. Extradition
A Turkish businessman at the center of an OCCRP investigation into Trump-era backchannel diplomacy has been arrested in...
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Levon Termendzhyan
Turkish Tycoon, Trump Fundraiser and Ex-CIA Chief Involved in 2018 Attempt to Free U.S. Pastor Held in Turkey
Sezgin Baran Korkmaz, a Turkish tycoon now on the run over a half-billion-dollar fraud scheme involving members of...
Former FBI Agent Charged with Aiding Armenian Mob
US authorities have arrested a former agent with the FBI for accepting more than US$200,000 in bribes and gifts from the...