All Investigations

Ten years ago, the names of globe-trotting and elusive arms traffickers like Viktor Bout, Jacques Monsieur and Monzer...

Businesses in Ukraine flourish that say they can skirt the system and help get visas, residence permits, second citizenships...

About 500 meters from the Kremlin and Red Square on Tverskaya Street squats the 52,200 square-meter grey building of The...

Moldovans seeking to move to the Schengen area have one tool that many others do not—they can ask to claim citizenship of...

The South Macedonia woman waited impatiently in Skopje airport, asking if there were any delay of her plane to Oslo. Told...

Documents relating to Document Dilemma project.

For five years the Prosecutors’ Offices and police in BiH have continuously uncovered the masterminds and associates...

The list of foreigners still waiting for Bulgarian citizenship—and passports—is longer than 51,000, and their requests,...

Naser Kelmendi, whose alleged drug dealing has long made him a target of Balkan law enforcement agencies, is facing more...

Warnings about Eastern European cybercrime that counterfeits cards and drains bank accounts have increased in the past six...

By the Center for Investigative Journalism in Sarajevo. Naser Kelmendi has been identified as the leader of one of the best...