Drug Family Owned Club in Party Building
Accused drug lords Darko and Duško Šarić likely owned the popular night club Vanilla’ in the central building of the...
Money Laundering
Serbia: New Government Cracks Down on Corrupt Bank Officials
Eight top officials of Agrobanka and two private companies were arrested on charges of corruption, the Serbian Prosecutor's...
Bosnia: Zoran Copic Convicted for Laundering Drug Money
By The Center for Investigative Reporting Zoran Copic, a Serbian businessman and associate of Montenegrin drug lordDarko...
MANS Reports Top Government and First Bank Officials for Organized Crime
A Montenegro anti-corruption group, MANS,filed charges of organized crime today against former Prime Minister Milo...
Montenegro: Corruption Charges Against Top Politicians, First Bank and Central Bank Officials
A leading Montenegrin anti-corruption agency is filing a series ofcriminal charges alleging abuse of power for personal gain...
Dozens Arrested For International Credit Card Theft
Twenty-four suspects from eight countries were arrested in Card Shop, an operation that the Federal Bureau of Investigation...
Serbia: National Bank intervenes in Universal Bank
The National Bank of Serbia has stepped in to monitor Universal Bank’s daily operations, National Bank Governor Dejan...
First Bank - First Family
Zavala: Cape Corruption
First Bank loan funds were used in illegal construction on Cape Zavala and a waterpark that never happened. Both projects...