All Investigations

Collapse may lead to power vacuum and fight to control the drug trade in its territoryBy Valerie Hopkins The former leader...

Taylor Network shut down by New Zealand AuthoritiesBusiness registration operations run by the Auckland-based Taylor family,...

Taylor Network shut down by New Zealand Authorities. Business registration operations run by the Auckland-based Taylor...

By OCCRPWhen the Serbian government privatized ZMAJ, a maker of farm equipment, they said it was a way to bring investment...

Police say factory was owned by alleged money launderer but farmers are caught in the middle.By Centers for Investigative...

Police say factory was owned by alleged money launderer but farmers are caught in the middle.By Centers for Investigative...

By OCCRP Serbian businessman and fugitive Zoran Ćopić sat in a coffee shop in the Bosnian town of Banja Luka last week and...

By CIN Serbia The National Bank of Serbia said it has found “certain irregularities,’’ with the ownership Universal Bank...

The National Bank of Serbia said it has found "certain irregularities," with the ownership Universal Bank during a...