Africa

Total Golf Construction is a Florida company that specializes in the construction of golf courses.

"An arms broker who sold almost 300 tons of aging Yugoslav-era weapons and ammunition to Saudi Arabia says “It’s no...

Serbian businessman Vladimir Delić, who was involved in the 2004 privatization of a railroad parts company along with...

Money laundering and tax evasion appear to be two reasons Czech citizens establish companies in offshore destinations.

Serbian businessmen are well represented in the records of Mossack Fonseca, a firm based in the offshore tax haven of Panama...

Sinisa Mali, as the mayor of Belgrade, and a man close to Prime Minister Aleksandar Vucic, prides himself on being a modern,...

A company controlled by Mayor of Belgrade Sinisa Mali and his family obtained more than 10 hectares of agricultural land...

Sinisa Mali, the powerful mayor of the Serbian capital of Belgrade and a close associate of Serbian Prime Minister...

“Killers Inc.” is a documentary film produced by The Organized Crime and Corruption project. The film is the result of a...