Mohammad

Over a decade ago, Iraq’s Education Ministry launched an ambitious project to build 1,700 new schools. A billion dollars in...

Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...

Last week’s arrest of 226 people, mainly a mix of public and private sector officials, is part of a campaign initiated by...

The United States has charged two individuals over an alleged bribery scheme relating to contracts for the supply of goods...

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

Jordan’s recent crackdown against corruption and tax evasion has left the country’s previously untouchable business and...