Serbia: National Bank intervenes in Universal Bank
The National Bank of Serbia has stepped in to monitor Universal Bank’s daily operations, National Bank Governor Dejan...
The National Bank of Serbia has stepped in to monitor Universal Bank’s daily operations, National Bank Governor Dejan...
Six members of the organized crime group led by fugitive Montenegrin drug lordDarko Saric accepted plea bargains on...
A member of the powerful Montenegrin family that controls the Roksped empire, Anton Stanaj organized an international...
An estimated ten thousand Montenegrins gathered in the capital Podgorica on Sunday, to protest what they said is widespread...
Zoran Copic, a Serbian businessman who authorities say laundered money for drug lord Darko Saric, used strong connections...
Duško Šarić, brother of the Montenegrin drug lord Darko Šarić, and two others were accused Friday by Bosnian police of...
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...
Cooperation between Serbia and Montenegro over an investigation into an alleged drug trafficker faltered last year,...
The wife and brother of businessman and suspected crime boss Safet Kalic were apprehended at their home in northeastern...
By OCCRPWhen the Serbian government privatized ZMAJ, a maker of farm equipment, they said it was a way to bring investment...
Police say factory was owned by alleged money launderer but farmers are caught in the middle.By Centers for Investigative...