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...
German-based Kempinski Hotels S.A., Europe’s oldest luxury hotel group, is joining forces with the Russian-Montenegrin...
Ruslan Milchenko, formerly with the Russian police, today heads the anti-corruption agency Analitika and Bezopasnost...
Law enforcement reports obtained by OCCRP indicate that one of the oldest and biggest banks in the Republic of Moldova,...
Banking records obtained by the Organized Crime and Corruption Reporting Project (OCCRP) indicate that the Latvian bank...
By Kristine Aghalaryan (www.hetq.am) A rare chimpanzee-type primate was on display in a cage in Armenia for more than a...
Serhiy Kurchenko, the absconded 28-year-old who is accused of embezzlement and theft of nearly a billion dollars in public...