Bulgaria’s Golden Visas: Missed Targets and a Banking Loophole
Golden Visa programs intended to lure foreign investors to Bulgaria have had mixed results, reporters for OCCRP partner...
Golden Visa programs intended to lure foreign investors to Bulgaria have had mixed results, reporters for OCCRP partner...
Czech arms tycoon Jaroslav Strnad did not limit his Balkan shopping spree to stockpiled munitions. The businessman also...
First, his car was stolen. Then, as he was driving the replacement at full speed, the hood suddenly opened, breaking the...
The Pentagon’s battle against the Islamic State relies on an Eastern European arms supply line operated, in part, by firms...
Romania and Bulgaria’s ports served as key transport hubs in the Pentagon’s supply-line which fueled millions of bullets and...
In cooperation with Berlingske and several international investigative media outlets, the Organized Crime and Corruption...
Kalin Mitrev received €345,000 ($468,000) in Bulgarian and Swiss accounts from Hilux, Polux and Metastar between October...
"Saudi Arabia bought Serbian-made Coyote machine gun through BIEM, a Bulgarian firm owned by Petar Mandjoukov, a...
Sinisa Mali, the powerful mayor of the Serbian capital of Belgrade and a close associate of Serbian Prime Minister...