He allegedly used a network of secretive trust funds, investigated for money laundering and masking payments for public...
Police in Bosnia and Herzegovina have arrested a senior appeals court judge who is suspected of taking bribes from two men...
By Ana Baric How can an accused drug lord put off facing trial for months or more? Being indicted in a country that is not...
At least 30 people have been arrested in one of the largest government crackdowns ever on organized crime, money laundering,...
The German stock exchange in Frankfurt could not thwart a fraud cooked up by two Bosnian brothers to pump up the price of...
By:The Center for Investigative Reporting Nineteen people from Croatia and Bosnia and Herzegovina (BiH) have been detained...
Bosnian police detained 84 people in an operation against an organized crime group, codenamed “Launderer“. Victims from...
My weekly crime-and-corruption notes here focus on the former Eastern Bloc, but that’s simply because the region is OCCRP’s...
Naser Kelmendi, whose alleged drug dealing has long made him a target of Balkan law enforcement agencies, is facing more...
Montenegrin media and NGO say prime minister is threatening freedom of expression and EU officials need to react.
Montenegro Prime Minister Milo Đukanović's office says reporters who wrote about links between his personal wealth and...
Montenegro Prime Minister Milo Đukanović's office says reporters who wrote about links between his personal wealth and...
