Nikola Petrović, a close friend of Serbian President Aleksandar Vučić, has done business with Stanko Subotić, a...
The U.S. government recently went after assets belonging to Yevgeny Prigozhin, a businessman close to Putin. But there’s...
Though he had served Venezuela’s socialist revolutionary leader Hugo Chávez for many years, Carlos Luis Aguilera Borjas soon...
In the 1990s, “Angert’s Gang” in Odesa, Ukraine, was a powerhouse of crime. It diverted fuel sales from the reliably corrupt...
A Southern California aircraft broker has pleaded guilty to laundering drug money and buying airplanes for Mexican cartels...
A secretive VIP jet charter business that may have helped officials flee Ukraine as the government of Viktor Yanukovych...
By The Center for Investigative Reporting Zoran Copic, a Serbian businessman and associate of Montenegrin drug lordDarko...
Recorded telephone conversations aired in a Bosnian court provide new evidence connecting Zoran Copic, a Bosnian national...
Recorded telephone conversations aired in a Bosnian court provide new evidence connecting Zoran Copic, a Bosnian national...
Prosecutors in Bosnia and Herzegovina (BiH) filed charges Thursday against Balkan businessman Zoran Copic. Prosecutors from...
By OCCRP Serbian businessman and fugitive Zoran Ćopić sat in a coffee shop in the Bosnian town of Banja Luka last week and...