Romanian police arrested offshore consultant Laszlo Gyorgy Kiss in Bucharest in early October, one month after...
Before he was arrested for money laundering, tax evasion and organized crime, Romanian offshore consultant Laszlo...
Offshore tax havens bring to mind tropical islands or Alpine towns. But the preferred location for organized...
East European criminals and corrupt politicians have found in offshore havens a tool so perfect that it has...
The project was done by the Organized Crime and Corruption Reporting Project -- a consortium of investigative...
Reporters from the Organized Crime and Corruption Reporting Project (OCCRP) set out to find how easy it is to set...
The origins of Darko Šarić’s fortune remain unclear despite his letter to special prosecutors that his...
The Serbian Ministry of Interior (MUP) twice issued permits to a security firm operating out of an apartment...
The origins of Darko Šarić’s fortune remain unclear despite his letter to special prosecutors that his...
The Serbian Ministry of Interior (MUP) twice issued permits to a security firm operating out of an apartment...