All Investigations

By Maksym Opanasenko (Bureau of journalistic investigations “Svidomo”) Former President Viktor Yanukovych's opulent...

Former President Viktor Yanukovych's opulent residence only had one major contractor: a development company called AVK, with...

Serbian businessman Stanko Subotic has published a letter on e-novine.com and Pobjeda in response to the five-day series,...

Montenegro is once again a smuggling hub for cigarettes bound for Italy.

Plans to turn the ancient coastal town on Budva into a new Monte Carlo collapsed leaving taxpayers the ultimate bill.

Serbian businessman Stanko Subotic, a close friend of the most powerful man in Montenegro, Prime Minister Milo Djukanovic,...

A documents obtained by OCCRP reveal indicted cocaine smuggler Darko Saric was First Bank of Montenegro’s top depositor and...

By Stevan Dojčinović , Bojana Jovanović Rade Rakonjac, 52, the former bodyguard of Željko “Arkan” Ražnatović, was killed...

Documents reveal a secret deal between officials of Montenegro's ruling political party and indicted cocaine smuggler Darko...

By Anna Babinets People who used to know young billionaire-in-exile Serhiy Kurchenko say that if he ever started drawing...

People who used to know young billionaire-in-exile Serhiy Kurchenko say that if he ever started drawing his financial...

Russian whistleblower Sergei Magnitsky died exposing a massive tax fraud perpetrated by Russian tax officials, well...