Eight years ago, Varujan Pambuccian, a Romanian member of parliament tried to make Romania into its own offshore haven. And...
Romanian police arrested offshore consultant Laszlo Gyorgy Kiss in Bucharest in early October, one month after reporters...
Before he was arrested for money laundering, tax evasion and organized crime, Romanian offshore consultant Laszlo Gyorgy...
Offshore tax havens bring to mind tropical islands or Alpine towns. But the preferred location for organized crime figures...
East European criminals and corrupt politicians have found in offshore havens a tool so perfect that it has permanently...
The project was done by the Organized Crime and Corruption Reporting Project -- a consortium of investigative centers,...
Reporters from the Organized Crime and Corruption Reporting Project (OCCRP) set out to find how easy it is to set up an...
The origins of Darko Šarić’s fortune remain unclear despite his letter to special prosecutors that his media-related...
The Serbian Ministry of Interior (MUP) twice issued permits to a security firm operating out of an apartment associated with...
The origins of Darko Šarić’s fortune remain unclear despite his letter to special prosecutors that his media-related...