Romania: Trial begins for Cigarette smuggling Diplomatic Spouse
A Congolese diplomat’s wife told a Romanian court that her husband told her to smuggle cigarettes into Romania from...
A Congolese diplomat’s wife told a Romanian court that her husband told her to smuggle cigarettes into Romania from...
Illegal cigarette smuggling will be eradicated by February 2012, Bulgarian Prime Minister Boyko Borisov said last week...
By OCCRPWhen the Serbian government privatized ZMAJ, a maker of farm equipment, they said it was a way to bring investment...
By OCCRP Serbian businessman and fugitive Zoran Ćopić sat in a coffee shop in the Bosnian town of Banja Luka last week and...
The origins of Darko Šarić’s fortune remain unclear despite his letter to special prosecutors that his media-related...
Anniversaries ending with zeroes tend to prompt a good deal of news coverage, as illustrated by the 20th anniversary of the...
The Bari prosecutor leading the Italian investigation of Milo Djukanovic’s involvement in illegal cigarette trafficking has...
Ratko Knezevic , former aide to Milo Djukanovic, Montenegro’s leader, has again publicly accused the prime minister of...
Warnings about Eastern European cybercrime that counterfeits cards and drains bank accounts have increased in the past six...
A former advisor to Milo Ðukanović has told a Podgorica daily that the Montenegrin prime minister oversaw an international...
A top Swiss court on Wednesday acquitted seven of nine defendants in one of the largest cigarette-smuggling cases to ever...
Montenegro Prime Minister Milo Đukanovic has denounced as “science-fiction” reporting by an international group of...