Turkey

A Turkish businessman at the center of an OCCRP investigation into Trump-era backchannel diplomacy has been arrested in...

Australian senators are calling for a major review of Australia’s border security measures after media revealed details from...

Sezgin Baran Korkmaz, a Turkish tycoon now on the run over a half-billion-dollar fraud scheme involving members of...

A private resort village on the shores of Kyrgyzstan’s Lake Issyk Kul is among the clues that connect former Kyrgyz customs...

A money launderer told journalists what he knew about a secretive smuggling empire and a senior Kyrgyz official who enabled...

After a Turkish conglomerate won a major contract to build a dam in Azerbaijan, a mysterious $3 million was sent to an...

How a self-professed business guru charged $16 million to supply mobile hospitals for COVID-19 patients, then delivered...

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

Reza Zarrab’s fortune — and how much he retains even after his U.S prosecution — will never be known. U.S. officials won’t...

He was a political neophyte who found his way into the inner circle of the Trump administration and helped get the president...

Turkey’s president has enjoyed an unusually powerful sway over the Trump administration. A new investigation reveals the...

Nearly half of donations received by a well-known Kyrgyz charity run by the powerful Matraimov family have been linked to an...