Tobacco Roads

Investigation

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Russian State-Backed Foundation Paid Allies in the EU Despite Sanctions
Pravfond, a Russian legal-aid foundation for “compatriots” abroad, has continued to fund people and organizations across the European Union — even after it was sanctioned in mid-2023.
Russian Foundation, Aimed at Helping ‘Compatriots’ Abroad, Supports Spies, Criminals, and Propagandists
For over a decade, ‘Pravfond’ has been providing legal aid to Russians across the world. Internal emails obtained by journalists show how it collaborated with spies, funded propaganda efforts, and built points of influence along the way.
Using Stolen Identities, Balkan Gangsters Armed Themselves With Bosnian Passports
Dozens of notorious Balkan crime figures have obtained Bosnian passports using stolen identities and insider access. The cost is borne by innocent citizens, whose names then trigger red alerts at the border.
August 6, 2007

Tobacco Roads

monte2Montenegro's Central Bank orders special audit

The Central Bank of Montenegro cited "improper reporting" as reason for special audit of the troubled First Bank, which is controlled by the family of Prime Minister Milo Đukanović.

monte3Tobacco Underground

The Booming Global Trade in Smuggled Cigarettes

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