Zavala: Cape Corruption
First Bank loan funds were used in illegal construction on Cape Zavala and a waterpark that never happened. Both...
First Bank loan funds were used in illegal construction on Cape Zavala and a waterpark that never happened. Both...
A shadowy Balkan businessman is a leader and partner in fugitive Darko Šarić’s international drug ring, according...
Despite the advice of the World Bank, the government of Montenegro refused to seize the bank controlled by the...
An analysis of Central Bank reports shows that First Bank systematically broke a number of major laws and...
Then Finance Minister Igor Luksic promised that a bailout of First Bank would be overseen by regulators but...
By Valerie Hopkins The White house has sanctioned suspected Kosovar Albanian Naser Kelmendi for drug trafficking,...
Vuk Rajkovic was one of the people in charge of overseeing First Bank’s operations and ensuring it was compliant...
Three days after the publication of reports that Montenegro’s First Bank violated banking laws were first...
Some of the loans given by First Bank were not issued according to proper banking practice, according to the...
Former Prime Minister Milo Djukanovic hasn't been truthful about where his consulting firm Global Montenegro got...
First Bank financed a huge €4.6 million line of credit in 2008 for Svetlana Micunovic, wife of controversial...