All Investigations

By Nino Bakradze You don’t have to go to Southeast Asia to find sweatshops where workers toil under harsh conditions to...

When US$ 20 billion in dirty money swirled out of Russia and into Europe in one of the biggest money laundering operations...

A CINS/OCCRP investigation reveals how taxpayer money from the Balkans is spent so that public institutions can “win”...

By Eka Gulua The renovated building meant for refugees at 7 Tashkent Circle in Tbilisi, the capital of the Republic of...

By Nushabe Fatullayeva and Khalid Kazimov Etibar Kovsarov was one of 200 Azerbaijani oil workers who lost their jobs in...

Ramiz “Celo” Delalic was a well-known and popular guy in Bosnia and Herzegovina for his military service during the war,...

The twisting Avaz tower that looms over Sarajevo is the headquarters of Fahrudin Radoncic, an intense and dapper former...

To Sejla Turkovic, Fahrudin “Fahro” Radoncic was a friend, a mentor, a confidante, a great boss. And no, she says, they were...

Naser Kelmendi likes to portray himself as a simple, self-made businessman who owned a few nice properties and an ice cream...

From his early days as a trader from Kosovo to his arrest as a drug kingpin charged with supplying heroin and pills...

It may be the biggest money-laundering operation in Eastern Europe -- a virtual laundromat operating through banks and...

The Laundromat -- the biggest money-laundering operation yet uncovered in post-Soviet territory—was unusually well...