Organized Crime and Corruption Reporting

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

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

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

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

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

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

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

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

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

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

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

The Albanian Supreme Court acquitted former Prime Minister Ilir Meta of charges that he attempted to improperly influence an...