Serbia: Crime Figure Linked to Trade Group
By Stevan Dojcinovic and Jelena Vasic (CINS) The chairwoman of Serbia’s influential gambling trade association has been an...
By Stevan Dojcinovic and Jelena Vasic (CINS) The chairwoman of Serbia’s influential gambling trade association has been an...
Since Serbia took them over, the firms of fugitive narco boss are barely surviving. By OCCRP Workers say that when Darko...
Slobodan Šaranović, brother of Montenegro criminal Branislav Šaranović, who was murdered in 2009, has been arrested in...
By Bojana Jovanovic and Stevan Dojcinovic Anton Stanaj, a Montenegrin business owner and convicted cigarette-smuggling...
By Stevan Dojčinović, Bojana Jovanović, Mahir Šahinović, and Christoph Zotter (Read in local language/Čitati na lokalnom...
Accused drug lords Darko and Duško Šarić likely owned the popular night club Vanilla’ in the central building of the...
Montenegro police have arrested a former director of two offshore companies connected to the fugitive Montenegrin drug lord...
The National Bank of Serbia has stepped in to monitor Universal Bank’s daily operations, National Bank Governor Dejan...
Zoran Copic, a Serbian businessman who authorities say laundered money for drug lord Darko Saric, used strong connections...