Topic
Tag: occrp
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“Tell him to Stop”: Iran Targets Families to Silence Journalists Abroad
When a relative of Iranian journalist Roozbeh Bolhari was summoned last month to an intelligence office in Tehran, they were given a chilling ultimatum.…
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Anti-Money Laundering Body Pledges to Probe OCCRP Findings on UAE
An international anti-money laundering body that took the United Arab Emirates off its “gray list” will review findings from a recent investigation by OCCRP…
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Opinion poll: Iranians and their Dubai Properties
In a recent survey on Zamaneh Media’s Opinion Panel, we asked panelists about their views on the subject of buying properties in Dubai as…
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Dubai Unlocked: A Little Iran with All Its Criminals
While nearly 7000 Iranian nationals are listed as owners of at least 9400 residential properties in the 2022 leak of data, academics who have…
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The Man That Got Away: Iranian Fugitive Named in Canadian Espionage Case
In April 2017, Canadian authorities charged currency exchange operator Farzam Mehdizadeh for his alleged role in a global network that laundered funds for criminals…
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Opinion Poll: Iranians and Golden Passports
The “Golden Passports” survey collected data from Zamaneh survey panel members and audience between October 25th and November 1st. A total of 291 respondents…
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Spain’s ‘La Liga’ Soccer League Received Iranian Money Through Shell Company Set Up With Purchased Dominican Passport
Spain’s major soccer league signed a sponsorship contract with Iranian telecom company MTN Irancell. But getting money out of the sanctioned country isn’t easy.…
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The New Dominican Iranians and Their ‘Golden Passports’
Reporters obtained the names of 7,700 people who bought into Dominica’s ‘citizenship by investment’ program, which allows the purchase of a passport for a…
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Investigation Reveals Thousands Who Bought ‘Golden Passports’ From Dominica
An Afghan official accused of human rights abuses, a Libyan colonel who served under Gaddafi, and Saddam Hussein’s top nuclear scientist are among those…
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What is “Dominica: Passports of the Caribbean”? Everything You Need to Know
“Dominica: Passports of the Caribbean” is a cross-border investigation into the fugitives, alleged criminals, and politically connected people who have purchased citizenship and passports…