Suleiman Marouf
Suleiman Marouf is a Syrian businessman who has been called Bashar al-Assad’s “fixer.”
Suleiman Marouf is a Syrian businessman who has been called Bashar al-Assad’s “fixer.”
On the night of Dec. 11, 2013 in Prague’s Old Town, four men jumped out of a Porsche Cayenne on Kaprova Street and...
Hassein Eduardo Figueroa Gomez is the son of an established drug trafficker.
In March 2011, investigators in Kyrgyzstan arrested a man in the outskirts of the capital Bishkek. At his...
Khadem Al Qubaisi is an Emirati businessman who, while in charge of two Abu Dhabi state companies, enriched...
Drug trafficker and Russian organized crime figure Vasily Khristoforov was designated by the US Treasury in 2017...
Pakistani journalist Gul Bukhari, who publicly criticized the military for allegedly interfering in politics, was...
Authoritarian, impoverished Tajikistan once boasted one of the most effective opposition parties among the former...
It’s known as “Venice outside Moscow.” Located in the Odintsovo district about 20 kilometers from the busy rush...
Pakistan's anti-graft authorities recovered on Monday Rs 15 million (US$1.3 million) and a luxurious Toyota...
Greenberg Traurig’s FARA filing shows the payment from Renaissance was signed off by a Victor Papazov at the...
A former sales manager for Bombardier Transportation, whose second instance corruption trail was to start in...