Ćopić Arrest Hurts Local Farmers
Police say factory was owned by alleged money launderer but farmers are caught in the middle.By Centers for Investigative...
Police say factory was owned by alleged money launderer but farmers are caught in the middle.By Centers for Investigative...
By OCCRP Serbian businessman and fugitive Zoran Ćopić sat in a coffee shop in the Bosnian town of Banja Luka last week and...
Serbian and French police arrested 14 people last week over their alleged smuggling of arms and explosives from Serbia to...
In a landmark action that’s taken the better part of the summer to accomplish, Croatia last week extradited an underworld...
Better late than never: A Thai court ruled last week that Russian arms dealer Viktor Bout could be extradited to the US,...
A Croatian member of a once-powerful mob group based in neighboring Serbia may soon be the first Croatian citizen to be...
The origins of Darko Šarić’s fortune remain unclear despite his letter to special prosecutors that his media-related...
Seizing bank accounts, homes, cars – anything that is the product of dirty money – is Serbia’s new tool in its fight against...
Police arrested 15 suspected members of a cocaine smuggling gang in Slovenia last week, and found untold quantities and...
Italian police last week picked up a 39-year-old Montenegrin whom Interpol described as a “key member” of the Pink Panthers...
The Serbian Ministry of Interior (MUP) twice issued permits to a security firm operating out of an apartment associated with...
Greek police let suspected Georgian mob boss Lasha Sushanashvili slip away during the recent Europe-wide raids on a Georgian...