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KRIK

How an Irrepressible Serbian Arms Dealer Found a Conduit to Saudi Arabia through Qatar
The FinCEN Files
Oct 23, 2020

How an Irrepressible Serbian Arms Dealer Found a Conduit to Saudi Arabia through Qatar

He allegedly used a network of secretive trust funds, investigated for money laundering and masking payments for public...

More Snapshots from the FinCEN Files
The FinCEN Files
Sep 20, 2020

More Snapshots from the FinCEN Files

A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...

How Group America’s Money Feeds the Balkan Economy
GROUP AMERICA: A US-Serbian Drug Gang With Friends In The Shadows
Sep 1, 2020

How Group America’s Money Feeds the Balkan Economy

What do drug traffickers do with the mountains of cash they make supplying Europe’s cocaine habit?

The Hardest-Working Drug Gang You’ve Never Heard of
GROUP AMERICA: A US-Serbian Drug Gang With Friends In The Shadows
Sep 1, 2020

The Hardest-Working Drug Gang You’ve Never Heard of

On a cold winter day in Gdansk, Zoran Jakšić scrambled to fix a problem not of his making.

For Group America, Political Assassination Plots Go Unpunished
GROUP AMERICA: A US-Serbian Drug Gang With Friends In The Shadows
Sep 1, 2020

For Group America, Political Assassination Plots Go Unpunished

Boško Buha, a senior Serbian police official, was walking to his SUV in a restaurant parking lot in June 2002 when the...

Serbian Drug Lord Gets Nine Years Jail for Money Laundering
Jul 31, 2020

Serbian Drug Lord Gets Nine Years Jail for Money Laundering

After trials that stretched over a decade, the Belgrade High Court sentenced on Friday 13 Serbian members of a criminal...

Montenegrin Mafia Figures Killed in Greece
Jul 29, 2020

Montenegrin Mafia Figures Killed in Greece

A Montenegrin and a Serbian with ties to a criminal clan were killed last week in an ambush near a villa they had been...

Serbian President Pledges to “Fight the Lies” About His Son
Jun 12, 2020

Serbian President Pledges to “Fight the Lies” About His Son

After reporters again caught his son in company of alleged members of a drug trafficking clan, Serbian President Aleksandar...

KRIK: Serbian President’s Son Again in Company of Mafia Suspects
Jun 11, 2020

KRIK: Serbian President’s Son Again in Company of Mafia Suspects

Following a tip from a reader, a reporter from OCCRP’s Serbian partner KRIK managed on Wednesday evening to take a photo of...

Montenegrin Crime Boss Shot in Ukraine, Suspects Arrested
May 28, 2020

Montenegrin Crime Boss Shot in Ukraine, Suspects Arrested

After a short but dramatic chase, Ukrainian authorities arrested on Wednesday four men for having tried to kill the alleged...

CoE Warns of Serbian Smear Campaign against KRIK Journalists
May 20, 2020

CoE Warns of Serbian Smear Campaign against KRIK Journalists

Serbian investigative outlet KRIK is facing a public smear campaign from the Serbian state which is trying to discredit...

OCCRP Investigation Sparks Uproar Among Serbian Officials
May 6, 2020

OCCRP Investigation Sparks Uproar Among Serbian Officials

Reacting to an investigation into criminal gangs, Serbian pro-government tabloids on Wednesday unleashed a barrage of...

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