• Our Projects
    • All Investigations
    • All Scoops
    • All Features
    • All News
    • About OCCRP
    • Our Team
    • Our Global Network
    • Global Anti-Corruption Consortium
    • Accomplice Program
    • Impact
    • Annual Reports
    • Awards
    • Supporters
    • Board of Directors
    • Corrections Policy
    • FAQs - Funding and Editorial Policies
    • OCCRP ID – Research Desk
    • OCCRP Aleph – Data Platform
  • Donate
  • Organized Crime
    • Asset Seizures
    • Cartels
    • Fraud
    • Laundromats
    • Drugs
    • Smuggling
    • All Organized Crime
  • Corruption
    • Embezzlement
    • Sanctions Busting
    • COVID 19
    • Election-rigging
    • All Corruption
  • Regions
    • Russia
    • United States
    • United Arab Emirates
    • Azerbaijan
    • Europe
    • All Regions
  • Resources for Journalists
    • OCCRP Aleph
    • Explore Datasets
    • OCCRP ID
    • Get Help Researching Your Story
  • OCCRP
    • About Us
    • Our Team
    • Global Network
    • Global Anti-Corruption Consortium
    • Subscribe to our Newsletter
    • Accomplice Program
    • Announcements
    • Impact
    • FAQ on OCCRP's Funding and Editorial Policies
    • Features
    • All Projects
    • Leak to OCCRP
    • Bypassing Censorship

See all results

Matching Results

See all results
OCCRP
  • About Us
  • Our Team
  • Global Network
  • Global Anti-Corruption Consortium
  • Subscribe to our Newsletter
  • Accomplice Program
  • Announcements
  • Impact
  • FAQ on OCCRP's Funding and Editorial Policies
  • Features
  • All Projects
  • Leak to OCCRP
  • Bypassing Censorship
Donate

Get quality reporting directly into your inbox, every week

Subscribe to our newsletter:

By submitting your email address you agree to OCCRP’s Privacy Policy

  • en
  • ru
  • Still, We Report
  • Dubai Unlocked
  • Russian Asset Tracker
  • Scam Empire
  • Ukraine
  • Russia
  • Georgia
organization

CIN

Violent Threats Against Journalists Point to Lingering Impunity in Bosnian Police
Nov 3, 2022

Violent Threats Against Journalists Point to Lingering Impunity in Bosnian Police

A senior police official in the Federation of Bosnia and Herzegovina threatened to rip a journalist’s throat out. Widely...

Swiss Account Casts New Light on Bosnian Customs Official Previously Accused of Corruption
Suisse Secrets
Apr 26, 2022

Swiss Account Casts New Light on Bosnian Customs Official Previously Accused of Corruption

Janko Jovanović denies having a Swiss bank account, but records show he kept the equivalent of $1.7 million at Credit...

Leaked Documents Expose Lie At Heart of Convicted Cosmetics Fraudster’s Court Defense
The Pandora Papers
Oct 4, 2021

Leaked Documents Expose Lie At Heart of Convicted Cosmetics Fraudster’s Court Defense

A Slovenian businessman convicted of fraud set up shell companies to hide his trail.

Bosnia Sends Ex Head of Tax Agency to Jail for Corruption
Jun 1, 2021

Bosnia Sends Ex Head of Tax Agency to Jail for Corruption

A court in Bosnia and Herzegovina sentenced the former head of the country’s Indirect Taxation Authority (ITA BiH) to nine...

Bosnia Jails ex-Minister for Organized Crime, Laundering
Oct 22, 2018

Bosnia Jails ex-Minister for Organized Crime, Laundering

About a dozen former politicians and businessmen were sentenced Monday to nearly 53 years in prison for organized crime, tax...

Serbia’s CINS Considers Lawsuit Against Bosnian Serb Leader
Aug 23, 2018

Serbia’s CINS Considers Lawsuit Against Bosnian Serb Leader

The Serbian Center for Investigative Journalism, CINS, will be considering its legal options regarding accusations made by...

Bosnia and Herzegovina: Journalists Trace Property of Politician's Family
Aug 19, 2015

Bosnia and Herzegovina: Journalists Trace Property of Politician's Family

The Sarajevo-based Center for Investigative Reporting (CIN) has published the results of a three-month investigation into...

Bosnia and Herzegovina: Reporters Win Court Case Against Parliament
May 6, 2015

Bosnia and Herzegovina: Reporters Win Court Case Against Parliament

The Center for Investigative Reporting (CIN), an OCCRP partner, has received national media coverage after winning a court...

From Best Friend to Worst Nightmare
The Two Bosses
Sep 2, 2014

From Best Friend to Worst Nightmare

To Sejla Turkovic, Fahrudin “Fahro” Radoncic was a friend, a mentor, a confidante, a great boss. And no, she says, they were...

A Murder Plotted and Paid For in a Revolving Restaurant
The Two Bosses
Sep 2, 2014

A Murder Plotted and Paid For in a Revolving Restaurant

The twisting Avaz tower that looms over Sarajevo is the headquarters of Fahrudin Radoncic, an intense and dapper former...

Serbia: Darko Šarić Surrenders To Avoid ‘Bloodbath’
Mar 18, 2014

Serbia: Darko Šarić Surrenders To Avoid ‘Bloodbath’

By Stevan Dojčinović and Bojana Jovanović Balkan drug lord Darko Šarić, on the run for more than four years, is in police...

OCCRP Finalist For International Award
Sep 13, 2013

OCCRP Finalist For International Award

The International Consortium of Investigative Journalists (ICIJ) named the Organized Crime and Corruption Project (OCCRP) as...

  • «
  • 1
  • 2
  • »

Get quality reporting directly into your inbox, every week

Subscribe to our newsletter:

By submitting your email address you agree to OCCRP’s Privacy Policy

OCCRP
  • Contact Us
  • Work with Us
  • Annual Reports
  • Awards
  • Supporters
  • Board of Directors
Tools
  • OCCRP Aleph
  • OCCRP ID
Our Work
  • Investigations
  • Scoops
  • News
  • Features
  • Projects
  • Person of the Year in Organized Crime and Corruption
© OCCRP
  • Privacy Policy
  • Responsible Disclosure
  • Contact Us