Austria Extradites Turkish Businessman Wanted for Money Laundering
Austria extradited to the U.S. a Turkish businessman to face charges for laundering illicit proceeds from a...
Austria extradited to the U.S. a Turkish businessman to face charges for laundering illicit proceeds from a...
Environmentalists warn Vlora airport will irreparably damage a key Mediterranean wetland. Questions are also being...
In two separate incidents this week, journalists have faced repression in Turkey, according to the Committee to...
A Turkish businessman at the center of an OCCRP investigation into Trump-era backchannel diplomacy has been...
Lawyers from the Turkish city of Izmir requested on Monday authorities to investigate claims made by a mob boss...
Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade...
Sezgin Baran Korkmaz, a Turkish tycoon now on the run over a half-billion-dollar fraud scheme involving members of...
Amnesty International has criticized Facebook for ultimately caving in to what the NGO considers a draconian set...
A money launderer told journalists what he knew about a secretive smuggling empire and a senior Kyrgyz official...
After a Turkish conglomerate won a major contract to build a dam in Azerbaijan, a mysterious $3 million was sent...
Turkey’s main opposition party on Wednesday launched a parliamentary inquiry into government bribery following...
The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator...