Organized Crime and Corruption Reporting

On April 8, Slobodan Šaranović and his associate Ratko Koljenšić were arrested for murder for the second time in...

On April 4, Italian police arrested 26 suspects for being involved in a Mafia-style sex trafficking ring in Italy...

By Stevan Dojčinović , Bojana Jovanović Rade Rakonjac, 52, the former bodyguard of Željko “Arkan” Ražnatović, was...

By Anna Babinets People who used to know young billionaire-in-exile Serhiy Kurchenko say that if he ever started...

On Sunday, Italian authorities seized US $820 million worth of assets belonging to Vincenzo Rappa, a deceased...

Authorities inMexico have arrested an alleged member of an Eastern European mafia organization who led a drug...

Russian whistleblower Sergei Magnitsky died exposing a massive tax fraud perpetrated by Russian tax officials,...

In an appearance before Belgrade’s Special Court for Organized Crime on Monday, accused drug lord Darko Šarić...

FBI agents in Washington State have arrested Radu and Diana Nemeș, a Romanian couple accused of evading more than...

By: Bojana Jovanović, Stevan Dojčinović (CINS, OCCRP) Slobodan Šaranović and Ratko Koljenšić, suspected of...

By Stevan Dojčinović and Bojana Jovanović Balkan drug lord Darko Šarić, on the run for more than four years, is...

By Elza Ketsbaia It’s been more than a year since the new Georgian government denounced the previous...