All Investigations

By Sonja ŽujoA new report published today paints a bleak picture of the anti-corruption efforts in the Balkans. Bosnia and...

By Valerie HopkinsA Turkish national who allegedly helped a confidante to Egyptian dictator Hosni Mubarak hide his assets in...

A member of the Armenian Power organized crime group and three associates were convicted of one of the largest identity...

A member of the powerful Montenegrin family that controls the Roksped empire, Anton Stanaj organized an international...

He fought beside Arkan, murdered for Milosevic, organized the country’s most violent criminal gang and assassinated a...

Sretan Jocić, one of Serbia’s most feared and vicious gangsters, has left a trail of bodies, charges and allegations around...

Latvia, a country on the coast of the Baltic Sea and a former part of the Soviet Union, has been at the heart of a number of...

Phantom companies that sold fuel to Moscow’s main airport at inflated prices were connected to a network of companies and...

Latvian citizens Erik Vanagels and Stan Gorin should be billionaires if you look at the hundreds and maybe thousands of...

Croatia’s Supreme Court upheld the sentence for six defendants convicted in the 2008 murder of Croatian journalist and...

The Obama Administration has named the Brothers’ Circle as one of the transnational organized crime groups that posed the...

Khadija Posted this statement to her Facebook page yesterday: On March 7, I received a letter to my home address with...