All Investigations

A raggedy child tap-dancing on the sidewalk in front of a box to collect coins. A man in a foreign country far from his home...

Until it was shut down last year, the company registration business of New Zealander Ian Taylor was one of the most...

Moldova’s Publika TV station specifies on its website that it is part of the Romanian media group Realitatea-Catavencu:...

Games of Chance by OCCRPA convicted Romanian businessman, who twice started a TV game show only to have it go bankrupt...

Series OverviewRomanian businessmen accused of major fraud and other crimes are exporting similar looking business...

First Bank loan funds were used in illegal construction on Cape Zavala and a waterpark that never happened. Both projects...

A shadowy Balkan businessman is a leader and partner in fugitive Darko Šarić’s international drug ring, according to court...

Despite the advice of the World Bank, the government of Montenegro refused to seize the bank controlled by the family of...

An analysis of Central Bank reports shows that First Bank systematically broke a number of major laws and regulations...

Then Finance Minister Igor Luksic promised that a bailout of First Bank would be overseen by regulators but instead, the...

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