How an Irrepressible Serbian Arms Dealer Found a Conduit to Saudi Arabia through Qatar
He allegedly used a network of secretive trust funds, investigated for money laundering and masking payments for public...
He allegedly used a network of secretive trust funds, investigated for money laundering and masking payments for public...
A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...
What do drug traffickers do with the mountains of cash they make supplying Europe’s cocaine habit?
On a cold winter day in Gdansk, Zoran Jakšić scrambled to fix a problem not of his making.
Boško Buha, a senior Serbian police official, was walking to his SUV in a restaurant parking lot in June 2002 when the...
After trials that stretched over a decade, the Belgrade High Court sentenced on Friday 13 Serbian members of a criminal...
A Montenegrin and a Serbian with ties to a criminal clan were killed last week in an ambush near a villa they had been...
After reporters again caught his son in company of alleged members of a drug trafficking clan, Serbian President Aleksandar...
Following a tip from a reader, a reporter from OCCRP’s Serbian partner KRIK managed on Wednesday evening to take a photo of...
After a short but dramatic chase, Ukrainian authorities arrested on Wednesday four men for having tried to kill the alleged...
Serbian investigative outlet KRIK is facing a public smear campaign from the Serbian state which is trying to discredit...
Reacting to an investigation into criminal gangs, Serbian pro-government tabloids on Wednesday unleashed a barrage of...