Monday, Apr 21st

Last update:18-04-2014 14:37

Caribbean: Cocaine Trafficking Continues Rise Say US Officials
The proportion of drugs trafficked through the Caribbean has more than tripled in the space of five years, according to US...
India: Election Officials Seize Cash and Drugs Used To Buy Votes
Since March 5, Indian election officials have seized US$ 36 million, 2.7 million liters of alcohol, and 100 kilograms of heroin...
Montenegro: NGO Accuses a Dozen High-Level Officials of Corruption
Yesterday, MANS, a non-governmental organization (NGO) focused on fighting corruption and organized crime in Montenegro, asked...
Italy: 13 Mobsters Arrested for Dumping Industrial Waste
On April 11, military police from Apulia, Italy arrested 13 people for illegally dumping 12,000 tons of industrial waste. One...
Serbia: Turbo Folk Star “Ceca” Acquitted of Assault Charges
On Wednesday, Belgrade courts acquitted popular Serbian turbo folk singer Svetlana “Ceca” Ražnatović and her sister’s...
Former President Had Big Plans
By Kateryna Kapliuk, Would you like to stay in the Kyiv hotel of...
Ukraine: The "Family" Business of a Mezhygirya Contractor
By Maksym Opanasenko (Bureau of journalistic investigations “Svidomo”)...
Arkan, Bojović Associate Murdered
Rade Rakonjac, Arkan's murdered former bodyguard  By Stevan Dojčinović ,...
How Kurchenko's offshores worked
By Anna Babinets People who used to know young billionaire-in-exile Serhiy...
The Silent Looting of Russia
Dmitry Klyuev (left) and Andrei Pavlov (right) at an OSCE meeting in Monaco, in...
Hungarian Media Law Doomed
19 January 2011 By Tamás Bodoky The widely criticised new Hungarian...
Google is Not Your Friend
  The internet is a powerful tool in the service of investigative...

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Unholy Alliances - How Organized Crime, Government And Business Interact In Montenegro

Montenegro has long desired to become a Balkan Monte Carlo. But instead it has become something unique in the Balkans -- a crime state where organized crime, government…

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Jail Crunch: Eastern European Prisons Visualized

Welcome to JailCrunch, an interactive investigative graphic from the Organized Crime and Corruption Reporting Project (OCCRP) and its member organizations. JailCrunch visualizes prison data across Eastern Europe and…

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Yanukovych Leaks

See the documents everyone is talking about - documents the Ukrainian president tried to destroy...

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US Authorities Look to Seize Magnitsky Linked Assets

Denis Katsyv purchased Prevezon for US$50,000.

There may be some justice for Sergei Magnitsky yet.

Magnitsky is the Russian lawyer who died in Moscow's notorious Butyrka prison in 2009 after a year of beatings and neglect. He had exposed a $US230 million tax scam, the largest in Russian history, but instead of a reward he was accused of the crime himself and jailed. The money disappeared and Russian authorities have said it cannot be found.

But for the first time there may be retribution for those who benefited financially from Magnitsky’s death.


Georgian Officials Shred Sex Tapes

Georgian Ministry of Internal Affairs employee feeds a surveillance CD into the shredder.

By Elza Ketsbaia

After months of dithering over what to do with thousands of secret sex videos, Georgian officials on Sept. 5 fed 145 compact discs containing the illegal recordings of citizens’ sex lives into a high-powered shredder.

Some 100 people, most journalists, watched the destruction in a large auditorium at the Ministry of Internal Affairs.


Workers Suffer as State Battles Darko Šarić

MITROSSince Serbia took them over, the firms of fugitive narco boss are barely surviving.


Workers say that when Darko Šarić owned their companies, they got their salaries, and profits were re-invested into the business. But since Šarić was indicted and his and his associates’ assets were confiscated, neither workers nor firms have fared as well.


Selling My Kidney on Facebook

Jeremih_BurtonIn between wishing a friend happy birthday and scrolling absently through my news feed I navigated to a Facebook page called “Buy Kidney.”

A broker based in the UK using the name Jeremih Burton, who runs his operation from a Yahoo account, manages the page.  His email ( This e-mail address is being protected from spambots. You need JavaScript enabled to view it ) was public so I asked him for more information.


Montenegrin Prosecutors Launch Probe Into Irish Investment

Disgraced Irish banker Michael Fingleton paid €5.5 million in 2006 for the Hotel Fjord. (Photo: OCCRP)

Disgraced Irish banker Michael Fingleton is facing a criminal investigation for a deal involving purchase of a hotel in the medieval town of Kotor, Montenegro.

The investigation was launched after Irish developer Louis Maguire, who choreographed the deal and became a part owner of the hotel, turned whistleblower. He handed his files over to authorities on April 23. Kotor Police reviewed the evidence and found sufficient cause to refer the case to prosecutors.  Prosecutors must decide if any laws have been brokenand whether to file charges against Fingleton.


Georgia: Sex, Files and Videotape


While the numbers keep changing as more material is discovered, the Georgian government has recorded at about 18,000 secret files since the Rose Revolution in 2003. The sex videos range from famous and not-so-famous Georgians engaging in homosexual activity to top government officials having sex, sometimes at home and with their own spouses.



Brothers in Crime


Slobodan Šaranović, brother of Montenegro criminal Branislav Šaranović, who was murdered in 2009, has been arrested in Budva, according to the daily newspaper Vijesti.


The Battle for Mineral Resources


Throughout Eastern Europe and the CIS countries, governments have squandered natural resources allowing bribery, corruption and theft to deprive the people of the valuable mineral resources that lie beneath the ground. OCCRP looked at one bribery case to understand how this is being done.



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Re:Baltica Completes Series on Latvian Health Care System
The Baltic Center for Investigative Journalism Re:Baltica, an OCCRP partner, has published the last installment in its series about the health care...
Trafficking and Terrorism: How Organized Crime Thrives on Passport Fraud
By Ana Baric Passport Stamps. Photo Credit: Flickr. Jon Rawlinson The March 7 disappearance of a Malaysia Airlines plane one hour into its flight...
Colombia: A Country Torn Between Peace and Corruption
By: Maria Virginia Olano In Colombia, it is no secret that laws and rules there can be bent and moved around, especially with a couple of bills in...
Press Persecution in Azerbaijan: Where Investigative Journalism Is “Espionage”
By Ana Baric Azerbaijan is maintaining its usual approach to press “freedom”: sponsoring pro-regime media and unapologetically repressing...
Venezuela: The Battle Against a Corrupt, Authoritarian State
By Maria Virginia Olano It was supposed to be the day Venezuela celebrates its young people. Instead, three students were killed, more than 70...

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