Organized Crime and Corruption Reporting

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

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

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

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

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

In an appearance before Belgrade’s Special Court for Organized Crime on Monday, accused drug lord Darko Šarić pleaded not...

FBI agents in Washington State have arrested Radu and Diana Nemeș, a Romanian couple accused of evading more than $65...

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

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

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

By Nino Bakradze Residents of the small Georgia village of Didi Lilo have been fighting a rancid war for the past two years...

By Anna Babinets (Slidstvo.info) The young Ukrainian ex-billionaire Serhiy Kurchenko, now widely suspected of being a front...