18th December 2019
The shadowy interests of Yevgeny Prigozhin — a Russian businessman and close associate of President Vladimir Putin — have just become a little clearer. Over the past year, reporters from OCCRP’s Russian partner, Novaya Gazeta, tracked the registration details and movements of business jets linked to Prigozhin. They reveal significant… Read More
11th December 2019
The Trump administration is imposing sanctions on at least 20 more people accused of human rights abuses, targeting government officials, businessmen and others in countries from Myanmar to Pakistan — but still avoiding penalizing some world leaders deemed critical partners. The new sanctions, announced Tuesday, are the latest in a… Read More
25th November 2019
Spain’s High Court, the Audiencia Nacional, wants to try Rifaat Ali al-Assad, the uncle of Syrian president Bashar al-Assad, and 13 other people for money laundering activities. Judge José de la Mata is targeting Rifaat Ali al-Assad, a former vice-president of Syria, eight of his children and two… Read More
11th November 2019
Family members of Bashar al-Assad have purchased at least 20 Moscow apartments worth an aggregate $40 million over the past six years, despite EU and US sanctions targeting the Syrian leader, the Financial Times reported Monday. The real estate deals, including the purchase of 18 luxury apartments in Moscow’s… Read More
8th November 2019
A French court on Thursday upheld preliminary criminal charges against one of France’s biggest companies over allegations that it financed the Islamic State and other armed groups in Syria, while putting the lives of its employees there in danger. In its ruling, the Court of Appeal in Paris also said… Read More
24th October 2019
Donald Trump has announced that the US will lift sanctions on Turkey, taking credit for a ceasefire deal that should end Ankara’s attack on Kurdish-led forces – at the price of ending the Kurds’ dream of local autonomy. The US president, who has come under withering… Read More
18th October 2019
Republican and Democratic lawmakers vowed to move ahead with sanctions on Turkey despite the announcement by Vice President Mike Pence that Turkish President Recep Tayyip Erdogan agreed to temporarily halt hostilities in northern Syria. South Carolina Republican Lindsey Graham and Maryland Democrat Chris Van Hollen said they welcomed the agreement… Read More
17th October 2019
Understanding why Hezbollah has deep roots in the drug trade requires a historical view of Lebanon. Read More
16th October 2019
The US Congress will press ahead with a broad package of sanctions on Turkey, including cutting military support, after measures announced by the Trump administration were dismissed as ineffective, Senate officials have confirmed. The Republican senator Lindsey Graham and Democrat Chris van Hollen are expected to launch a… Read More
15th October 2019
US President Donald Trump on Monday imposed sanctions on Turkey over Ankara’s military operation in northeast Syria, and called for an immediate ceasefire. Turkey launched the cross-border assault on Kurdish fighters last Wednesday after Trump withdrew some US troops from the region, drawing sharp criticism from fellow… Read More