Organized Crime and Corruption Reporting

Former Media mogul Fahrudin Radoncic, the leader of one of the parties in the ruling coalition in Bosnia and Herzegovina,...

Police are investigating possible financial motives in the shooting death of Bulgarian businessman and alleged former...

In a new move to crack down on money laundering, the US Treasury said Wednesday that it will begin identifying and...

Romanian President Klaus Iohannis signed a law on Monday defining illegal logging and any action “which endangers the...

He cursed and openly threatened people. He beat them up in front of the whole world. Just out of view he bedded beautiful,...

After months of post-poned trials and seven years of litigation, the Belgrade Court of Appeals acquitted controversial...

Montenegrin authorities today arrested the former president of Serbia and Montenegro, who they suspect was involved in...

A Republic of Georgia government program to sell valuable public land for below-market or token prices to encourage...

A Court in Belgrade sentenced the several members of a criminal organization which trafficked millions of dollars worth of...

Montenegro’s law enforcement agencies have tightened border security in a crackdown on arms smuggling. The move comes in...

Between 2011 and 2013, an Israeli company called S.I. Group Consort Ltd. won a series of contracts worth more than 1 billion...

A new report published by Washington, DC-based Global Financial Integrity (GFI), a research and advisory nonprofit, declared...