Investigations

Abdollah Abdi, who is a shareholder and shadow executive in Amirabad Mazandaran Petrochemical Industries, is directly and indirectly connected to...

Nasim Roshanaei - Who is Abdollah Abdi, the investor and executor of the Mazandaran Petrochemical in Miankaleh? This major bank...

In April 2017, Canadian authorities charged currency exchange operator Farzam Mehdizadeh for his alleged role in a global network that...

In the southern port city of Mahshahr, Iran, during the nationwide protests of 2019, government forces deployed artillery weapons to...

The "Golden Passports" survey collected data from Zamaneh survey panel members and audience between October 25th and November 1st. A...

Spain’s major soccer league signed a sponsorship contract with Iranian telecom company MTN Irancell. But getting money out of the...

Reporters obtained the names of 7,700 people who bought into Dominica’s ‘citizenship by investment’ program, which allows the purchase of...

An Afghan official accused of human rights abuses, a Libyan colonel who served under Gaddafi, and Saddam Hussein’s top nuclear...

“Dominica: Passports of the Caribbean” is a cross-border investigation into the fugitives, alleged criminals, and politically connected people who have...

Who are the main figures behind the Revolutionary Guards' major media outlets? Which IRGC and Supreme Leader-linked individuals are in...