‘’Oktar, 62, who started to preach his version of the Muslim faith in Istanbul in the 1980s, has since then collected 300 “good friends,” as he terms them, who follow his path, despite ...
The disclosure that the Iranian CEO of Malta's Pilatus Bank holds a Dominica passport this week, which we learned in the aftermath of the New York arrest of the bank's owner, on Federal sanctions ...
The recently released NGO report* on systemic corruption, at all levels, in the Palestinian Territories, should be noted in the context of new invitations extended to wealthy Palestinians, who wish ...
President Juan Carlos Varela, the leader of the Republic of Panama has traveled to the Kingdom of Jordan, met with King Abdullah and senior government officials, and detailed plans to open an ...
Gaston Browne, the Prime Minister of Antigua & Barbuda, was recently in the Middle East, looking to generate foreign investment in his hurricane-damaged nation, as well as promoting Antigua's ...
Israeli security agencies uncovered an organization, based in and operated by Turkey, that utilized a front company to bulk cash smuggle Euros into Judea & Samaria (West Bank), for Hamas ...
Reports from Antigua confirm that the country's Prime Minister Gaston Browne, and the actor/investor Robert De Niro, took a personal trip to Dubai & Lebanon (Home of Hezbollah) three weeks ago. ...
While the Iranian "businessman " Alireza Monfared best known as part of the multi-billion dollar Iran oil-for-gold sanctions evasion scheme, while using a diplomatic passport issued by the ...
