Leaked Documents Expose Lie At Heart of Convicted Cosmetics Fraudster’s Court Defense
A Slovenian businessman convicted of fraud set up shell companies to hide his trail.
A Slovenian businessman convicted of fraud set up shell companies to hide his trail.
During a state visit to Israel in December, Slovenian Prime Minister Janez Janša met for several hours with representatives...
Taxpayers were forced to shoulder some of the burden of salvaging Darko Horvat’s business empire after it collapsed under...
A company that sells office supplies and fashion items has become the latest vendor chosen to supply Slovenia with...
A Slovenian businessman with investments in gambling — and no background in healthcare — managed in just one day to secure a...
An ally of Viktor Orbán is suspected of greasing the Hungarian Prime Minister’s propaganda machine in the Balkans by using...
OCCRP is an investigative reporting platform for a worldwide network of independent media outlets and journalists. Our 68...