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All News

Jul 28, 2009

Moscow Releases Mogilevich

A Moscow court has released a man suspected of being an organized crime boss and who is wanted in the United States, 18...

  • Arms Industry
  • Tax
Jul 24, 2009

Russian Researcher Arrest

A Russian police official who was researching crime for a US university was arrested last month for alleged abuse of office,...

  • Murder
  • Police
Jul 24, 2009

EU Cites Corruption

In the latest in a string of reports issued on Romania and Bulgaria since they became European Union members in January...

  • Corruption
  • Justice System
Jul 22, 2009

Pukanic Murder Development

A former advisor to Milo Ðukanović has told a Podgorica daily that the Montenegrin prime minister oversaw an international...

  • Cigarettes and Tobacco
  • Real Estate
Jul 21, 2009

Boyko Borisov and Bulgaria

Bulgaria’s Prime Minister-Elect Boyko Borisov was swept into office July 5th by a large margin after he promised to fight...

  • Embezzlement
  • Real Estate
Jul 15, 2009

Special mention goes to OCCRP journalist

Romanian Stefan Candeahonored for investigative work. Stefan Candea, a founding member of the Romanian Center for...

  • Arms Industry
  • Justice System
Jul 10, 2009

Swiss Case Lacks Convictions

A top Swiss court on Wednesday acquitted seven of nine defendants in one of the largest cigarette-smuggling cases to ever...

  • Cigarettes and Tobacco
  • Justice System
Jul 6, 2009

Bulgarian Ring Smashed

A Bulgarian counterfeiting ring accused of distributing more than €16 million in fake euro notes since 2005 was smashed by...

  • Gangs
  • Police
Jul 1, 2009

Naser Oric Sentenced

Naser Oric, the wartime commander of Bosnian forces in Srebrenica, was sentenced by a Sarajevo court Wednesday to two years...

  • Arms Industry
  • Police
Jul 1, 2009

Russian Casinos to Balkans?

Russian authorities begin shutting down casinos and gambling halls across the country Wednesday and some casino magnates say...

  • Gambling
  • Sports
Jun 26, 2009

Developments in Pukanic Case

New developments in the murder of Ivo Pukanić include arrests, a potential informant and reports of threats against the...

  • Arms Industry
  • Real Estate
Jun 26, 2009

UNODC Report Sees Shifts

The production and use of synthetic drugs – ecstasy, amphetamines and methamphetamines – is feared to be increasing in the...

  • Drugs
  • Organ Trafficking
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