Serbian Court Fines OCCRP Partner KRIK for Reporting on Trial
A Serbian court has ruled against the investigative news outlet and OCCRP partner KRIK, in a move that journalists and media...
region
Serbia
The Pandora Papers
At Serbia’s “Legalization Secretariat,” Developers Paid Cash to Have Their Construction Violations Excused
The longtime head of the Secretariat stepped down in July, but is now under investigation for allegedly abusing his office....
Turkish Police Detain a Suspected Killer of Montenegrin Mafia Boss
Turkish police said they detained 12 people in Istanbul, including the suspected killer of Montenegro’s Škaljari clan boss,...
Serbian Court Sentences Montenegro’s Mafia Clan Leader in Absentia
A court in Serbia sentenced the leader of one of Montenegro's two most notorious drug-smuggling gangs, the Kavač criminal...
Montenegro Seizes Illegal Cigarettes Worth US$3 Million
Montenegrin authorities seized in the Port of Bar more than 5,000 packages of illegal tobacco products bound for Serbia and...
Dead Body in Paraguay Is Likely Serbian Drug Smuggler
A cutting-edge facial recognition algorithm finds a “strong possibility” that an unidentified man found dead in a car in...
Croatian, Serbian Police Arrest Suspected Drug Lords
Croatian police arrested 10 people suspected of being part of a violent criminal network that brought cocaine from South...
Suisse Secrets
Credit Suisse Opened Accounts for Serbian Drug Lord Known as “Misha Banana”
Rodoljub Radulović, accused of being a senior member of an infamous Balkan cartel, controlled at least two accounts at...
Serbian Investigative Journalists Are Fighting to Stay Alive. Will Europe Hear Them?
The European Union has praised Serbia for its commitment to “fundamental reforms,” and the country’s drive for membership is...
U.S. Designates Serbian, Salvadoran Gangs with Political Ties
The U.S. authorities announced Wednesday they have targeted 16 individuals and 24 entities suspected of corruption and...
Suspected Drug Producer Sues KRIK for Calling him ‘Accused Narco Boss’
The alleged owner of a cannabis farm sued the Serbian investigative portal KRIK for calling him an “accused narco boss,”...
The Pandora Papers
Chinese Tech Giant Huawei Had Secret Offshore Contracts With Men Linked to Serbian State Telecom Company
Amid a Chinese push to gain influence in Serbia, Huawei appears to have paid large sums to a former Serbian state telecom...