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organization

KRIK

Two OCCRP Member Centers Named In 2021 Sigma Awards
Jun 16, 2021

Two OCCRP Member Centers Named In 2021 Sigma Awards

OCCRP’s Kyrgyzstan-based member center Kloop was among 13 organizations to win a Sigma Award on Wednesday, while OCCRP’s...

Montenegro Police Arrest Kavač Clan Boss, Slobodan Kašćelan
Apr 23, 2021

Montenegro Police Arrest Kavač Clan Boss, Slobodan Kašćelan

Montenegrin police said they have arrested five suspected members of a criminal group involved in usury, bribery, extortion...

US Judge Orders Alleged Leader of “Group America” to Stay in Jail
Apr 3, 2021

US Judge Orders Alleged Leader of “Group America” to Stay in Jail

The alleged leader of a criminal clan known as Group America who was arrested at the end of February in New York will remain...

Businessman Nets 47M for Belgrade Airport Land, then Partners With Lawyer Whose Firm Advised on Deal
OpenLux
Mar 31, 2021

Businessman Nets 47M for Belgrade Airport Land, then Partners With Lawyer Whose Firm Advised on Deal

New information raises questions about the relationship between a Serbian businessman who earned millions from selling land...

Who is Mileta Miljanić? The Serbian-American Drug Lord and Leader of ‘Group America’
GROUP AMERICA: A US-Serbian Drug Gang With Friends In The Shadows
Mar 15, 2021

Who is Mileta Miljanić? The Serbian-American Drug Lord and Leader of ‘Group America’

Born in Bosnia-Herzegovina in 1960, Mileta Miljanić is the leader of the brutal yet low-profile drug trafficking...

Serbian Businessman Sues OCCRP, Journalist Over 2018 Story
Mar 12, 2021

Serbian Businessman Sues OCCRP, Journalist Over 2018 Story

Serbian businessman Stanko Subotić is suing the Organized Crime and Corruption Reporting Project, its publisher Drew...

KRIK Faces Pro-Government Tabloid Smear Campaign
Mar 10, 2021

KRIK Faces Pro-Government Tabloid Smear Campaign

Serbia’s pro-government media launched a coordinated smear campaign against reporters of the investigative outlet KRIK on...

The US Arrests Mileta Miljanić, the Alleged Leader of ‘Group America’
Mar 5, 2021

The US Arrests Mileta Miljanić, the Alleged Leader of ‘Group America’

U.S. authorities have arrested the alleged leader of a criminal clan known as Group America, believed to have smuggled tons...

Serbian President's ‘Best Man’ Linked to Businessman with Organized Crime Ties
OpenLux
Feb 9, 2021

Serbian President's ‘Best Man’ Linked to Businessman with Organized Crime Ties

Nikola Petrović, a close friend of Serbian President Aleksandar Vučić, has done business with Stanko Subotić, a...

Serbian Police Arrest 17 Suspected Members of a Mafia Group
Feb 5, 2021

Serbian Police Arrest 17 Suspected Members of a Mafia Group

With the help of Serbia’s Security and Intelligence Agency (BIA), police in Belgrade arrested 17 people suspected of being...

New York Labor Leader Accused of Ties With Organized Crime
Jan 1, 2021

New York Labor Leader Accused of Ties With Organized Crime

James Cahill, an American labor leader who was arrested in October on bribery charges, had extensive connections to...

Serbian Appellate Court Upholds Drug Lord’s Sentence
Nov 11, 2020

Serbian Appellate Court Upholds Drug Lord’s Sentence

Ending a decade-long trial, the Court of Appeal in Belgrade confirmed on Monday the 15-year prison sentence for Serbian drug...

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