Members of the State Security Services of Azerbaijan (SSSA) arrested the Azerbaijani ambassador to Serbia, Montenegro, Bosnia and Herzegovina on corruption charges, Azeri government sources reported last Thursday. The arrest of Eldar Hasanov Humbet oglu is the latest...
An alleged Honduran drug trafficker arrested by U.S. authorities in March is connected to a vast corporate network spanning multiple industries in Honduras, according to public records. The companies purportedly operate in several key Honduran economic sectors,...
The New York Times Magazine published an article last week covering what the author calls the Iraqi kleptocracy — a structure unintentionally reinforced by a yearly injection of cash from the United States into Iraq’s banking sector. In light of this reporting, we are...
Popular protests and the Jordanian government’s recent actions targeting high-ranking officials accused of corruption have led to renewed interest in the case of Walid Ismael Najam Al-Din Al-Kurdi. The Jordanian-British businessman was charged in a corruption scheme...
An investigation by Sayari has uncovered 18 previously unidentified companies directly connected to associates and corporate advisors of Emilio Ricardo Lozoya Austin, the former director of Mexico’s state-owned oil firm Pemex. Lozoya was recently arrested in Malaga,...
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