All Investigations

By Kateryna Kapliuk, Slidstvo.info Would you like to stay in the Kyiv hotel of former Ukrainian President Viktor...

Would you like to stay in the Kyiv hotel of former Ukrainian President Viktor Yanukovych, built in a scenic park...

By Maksym Opanasenko (Bureau of journalistic investigations “Svidomo”) Former President Viktor Yanukovych's...

Former President Viktor Yanukovych's opulent residence only had one major contractor: a development company called...

Serbian businessman Stanko Subotic has published a letter on e-novine.com and Pobjeda in response to the five-day...

Montenegro is once again a smuggling hub for cigarettes bound for Italy.

Plans to turn the ancient coastal town on Budva into a new Monte Carlo collapsed leaving taxpayers the ultimate...

Serbian businessman Stanko Subotic, a close friend of the most powerful man in Montenegro, Prime Minister Milo...

A documents obtained by OCCRP reveal indicted cocaine smuggler Darko Saric was First Bank of Montenegro’s top...

By Stevan Dojčinović , Bojana Jovanović Rade Rakonjac, 52, the former bodyguard of Željko “Arkan” Ražnatović, was...

Documents reveal a secret deal between officials of Montenegro's ruling political party and indicted cocaine...

By Anna Babinets People who used to know young billionaire-in-exile Serhiy Kurchenko say that if he ever started...