First Bank financed a huge €4.6 million line of credit in 2008 for Svetlana Micunovic, wife of controversial casino owner...
With prosecutors closing in on drug kingpin Darko Šarić and his lawyer Andrija Krlović in early 2010, Krlović transferred a...
Montenegrin taxpayers wound up footing the €4.3 million bill for Madonna’s Balkan debut in 2008. And the real company behind...
The United States Treasury Department raised alarm yesterday about a Belarus bank known as JSC CredexBank which it...
First Bank had all the advantages. It was controlled by the Prime Ministers family. It got huge deposits including...
The Macedonian police arrested five Macedonian and two Serbian members of an international credit card theft group, the ...
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...
The European Parliament voted overwhelmingly to create a special parliamentary commission dedicated to monitoring and...
Most of the world’s largest economies have been on the U.S. State Department’s list of money laundering centers for years,...
Zoran Copic, a Serbian businessman who authorities say laundered money for drug lord Darko Saric, used strong connections...