Taxpayers in Azerbaijan lost more than US$ 600 million in a deal that made no sense for all involved except for a murky...
“Killers Inc.” is a documentary film produced by The Organized Crime and Corruption project. The film is the result of a...
The money Gulnara Karimova squeezed from telecom companies ended up in hedge funds, banks and opulent real estate.
When US$ 20 billion in dirty money swirled out of Russia and into Europe in one of the biggest money laundering operations...
Naser Kelmendi likes to portray himself as a simple, self-made businessman who owned a few nice properties and an ice cream...
To Sejla Turkovic, Fahrudin “Fahro” Radoncic was a friend, a mentor, a confidante, a great boss. And no, she says, they were...
The twisting Avaz tower that looms over Sarajevo is the headquarters of Fahrudin Radoncic, an intense and dapper former...
Ramiz “Celo” Delalic was a well-known and popular guy in Bosnia and Herzegovina for his military service during the war,...
On Feb. 22, volunteer divers found nearly 200 folders of documents at a lake at the residence of former president of...