OCCRP Weekly News Roundup
By Matt SarneckiIn Russia (and the U.S.), the Magnitsky saga continues. On Thursday, the US House of...
By Matt SarneckiIn Russia (and the U.S.), the Magnitsky saga continues. On Thursday, the US House of...
A Romanian member of Parliament charged with transnational organized crime, money laundering, counterfeiting, and...
Dusko Martinovic, a Montenegrin member of the international “Pink Panther” gang of jeweler thieves, was extradited...
Spanish police believe that remains they recently uncovered in a Madrid river may belong to former Zemun Clan...
Sretan Jocić, one of Serbia’s most feared and vicious gangsters, has left a trail of bodies, charges and...
A former basketball player who played for the Yugoslav national team and for Red Star Belgrade has been arrested...
Lutfi Dervishi, the owner of a Kosovo clinic accused of organ trafficking, said he has been libeled by the...
Ioan Clamparu, 42, an alleged Romanian human trafficker known as “Pigs’ Head,” was sentenced to 30 years in prison...
By Valerie Hopkins Reports that Serbian narco boss Darko Saric may be in South Africa have resulted in a flurry...
By Valerie Hopkins South African police discovered a person who could be fugitive narco boss Darko Saric and will...
Recorded telephone conversations aired in a Bosnian court provide new evidence connecting Zoran Copic, a Bosnian...
Recorded telephone conversations aired in a Bosnian court provide new evidence connecting Zoran Copic, a Bosnian...