Organized Crime and Corruption Reporting

Former Montenegrin president and prime minister Milo Djukanovic rejected charges of corruption in the 2005...

By Valerie HopkinsOCCRP regional coordinator and Radio Liberty Baku Bureau’s correspondent and radio host Khadija...

By Valerie HopkinsJournalists were paid to provide information to the Intelligence firm Stratfor, the latest...

Ioan Clamparu, 42, an alleged Romanian human trafficker known as “Pigs’ Head,” was sentenced to 30 years in prison...

Duško Šarić, brother of the Montenegrin drug lord Darko Šarić, and two others were accused Friday by Bosnian...

OCCRP continues its People of Interest project by releasing the public records of Svetlana Ražnatović, a turbo...

By Valerie Hopkins Reports that Serbian narco boss Darko Saric may be in South Africa have resulted in a flurry...

Russian prosecutors are preparing to try Russian whistleblower Sergei Magnitsky for fraud even though the lawyer...

By Valerie Hopkins South African police discovered a person who could be fugitive narco boss Darko Saric and will...

Mubarak's Man Moves Money As Egypt was recovering from the riots that ousted Hosni Mubarak, an aide and close...

More than one trillion rubles (US$33.2 billion) left the Russian economy in 2011 as a result of money laundering,...

Recorded telephone conversations aired in a Bosnian court provide new evidence connecting Zoran Copic, a Bosnian...