The Organized Crime and Corruption Reporting Project (OCCRP) recently announced Bashar al-Assad as its 2024 “Person of the Year,” an award highlighting the individual who has done the most to advance ...
The Organized Crime and Corruption Reporting Project (OCCRP) recently announced Bashar al-Assad as its 2024 “Person of the Year,” an award highlighting the individual who has done the most to advance ...
Long-Serving Dictator Teodoro Obiang Nguema Mbasogo of Equatorial Guinea Receives “Lifetime Non-Achievement Award” ...
A file discovered at General Intelligence Directorate headquarters details an operation to investigate SIRAJ, a Syrian ...
Suspected members of a massive Singapore money laundering syndicate snapped up almost $30 million in Dubai properties, leaked ...
The U.S. and U.K. have imposed more sanctions on Georgian officials for violently suppressing protests in Tbilisi and ...
A major donor-funded water plant in the capital of Solomon Islands was supposed to fix a clean water crisis. But people ...
Belgian prosecutors have seized about $2 million as part of an investigation into Iryna Kut and her diamond company. In ...
Medical Properties Trust, the hospital real estate company that rented to Steward, had sued Viceroy Research LLC for making ...
The cases are still rare where organized crime and wholesale corruption get backed up by a repressive, autocratic government. As in Venezuela, North Korea, and Russia, deposed Syrian leader Bashar ...
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