All Investigations

By Valerie Hopkins The White house has sanctioned suspected Kosovar Albanian Naser Kelmendi for drug trafficking, it...

Vuk Rajkovic was one of the people in charge of overseeing First Bank’s operations and ensuring it was compliant with...

Three days after the publication of reports that Montenegro’s First Bank violated banking laws were first published on...

Some of the loans given by First Bank were not issued according to proper banking practice, according to the Central Bank...

Former Prime Minister Milo Djukanovic hasn't been truthful about where his consulting firm Global Montenegro got its startup...

First Bank financed a huge €4.6 million line of credit in 2008 for Svetlana Micunovic, wife of controversial casino owner...

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Montenegrin taxpayers wound up footing the €4.3 million bill for Madonna’s Balkan debut in 2008. And the real company behind...

Documents relating to the Drug Cartel's Mystery Man project.

With prosecutors closing in on drug kingpin Darko Šarić and his lawyer Andrija Krlović in early 2010, Krlović transferred a...