Sunday, Apr 20th

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, Slidstvo.info 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...

Upcoming Events

Click on the slide!

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…

Click on the slide!

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…

Click on the slide!

Yanukovych Leaks

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

Frontpage Slideshow (version 2.0.0) - Copyright © 2006-2008 by JoomlaWorks

The Battle for Mineral Resources

mineco

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.

GO TO PROJECT

 
 

Organized crime figure “Pisateli The Writer” arrested in Moldova

Pisateli_The_Writer
Police arrest Ion Anton Druta alias Vanea the Writer on charges of murder.

Organized crime boss Ion Anton Druta, known as “Vanea” or “Pisateli The Writer” was arrested July 12 in Chisinau by the National Inspector of Investigations of the Republic of Moldova.

According to state Police Chief Ion Bodrug, police had monitored Druta for a long time and arrested him the moment he tried to flee. This was immediately after the Chisinau Appeals Court announced that he had been sentenced to 20 years in prison for orchestrating a triple homicide by subordinates in 2000.

Read more...
 

Serbian PM was Warned of Tončev’s Mafia Ties

Petkov_Toncev
Mobster Boris Petkov (middle) with a young Ivica Toncev (right).

By Stevan Dojčinović, Bojana Jovanović and Christoph Zotter

Story in Serbian language.

Serbian Prime Minister Ivica Dačić’s national security advisor has maintained contact with major organized crime figures since before 2008 when he entered government.

An internal government intelligence report shows that Ivica Toncev’s ties to organized crime were known to the prime minister. Yet, despite that knowledge and warnings from diplomats of several major countries, Toncev gained in power and responsibility.

The Organized Crime and Corruption Reporting Project (OCCRP) and Center for Investigative Reporting in Serbia (CINS) was given access to a leaked report titled “Information on activities and contacts of Ivica Tončev” dating from mid-2012.

Read more...
 

EU Entry May Not Change Corruption in Croatia

By Mujtaba Ali

Croatian Flag - Wikimedia Commons
Source: Wikimedia Commons

Croatia’s admission to the European Union this week is being accompanied by celebrations throughout Europe. Whether toasts are being made to genuine change or to a sad hoax remains to be seen.

Read more...
 

Russian Rail Head Held Dacha Via Offshore

yakuninThe president of Russian Railways may run a state-owned company but he enjoys a posh dacha in suburban Moscow owned by companies set up in Cyprus and Panama by people with connections to him.

By Roman Anin

A few lines posted earlier this month on a popular Russian online forum saying the president of the Russian Railways owns a chunk of land with a luxurious dacha on it, in a posh suburban area of Moscow ignited a heated discussion in the Russian blogosphere.

Read more...
 

Legija Firm Active in Panama

Esperidon
The Esperidon Square neighborhood in Athens is home to many Serbian Mafia.

By Dragana Pećo

CINS uncovers assets of assassin overlooked and untouched by authorities.

After police arrested Milorad “Legija’ Ulemek, the special forces mob boss who ordered the assassination of Serbian Prime Minister Zoran Đinđić in 2003, the Serbian Prosecutor’s Office went looking for his assets to claim.  Ulemek should have had plenty – the crime figure ran the lucrative Zemun clan for years and had been taking a cut of most of its actions.  But when they went looking, they found very little.

The Center for Investigative Reporting in Serbia (CINS), may have found some of those missing assets.  CINS has found that Ulemek, using the fake name Vlado Vukomanović founded an offshore firm in Panama with his wife back in 2001 that remains active today.  It is not clear what assets it holds.

Read more...
 

The Wall Street Connection

wall-street-signWhen reporters followed the money, the path was clear -- a Moldovan ghost company was used to transfer funds stolen from the Russian tax authority to an international real estate company named Prevezon.  Shortly after, Prevezon bought luxury New York apartments near Wall Street that it still owns. Denis Katsyv, the current owner of that company and the son of a wealthy government official, has denied any involvement saying he bought the company after the transfer.  But new documents and evidence obtained by the Organized Crime and Corruption Reporting Project (OCCRP) raises more questions about Katsyv’s involvement.

Read more...
 


Page 7 of 19


Member of
GIJN
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...

Subscribe - Newsletter

:

First Name:

Last Name:

Organization:

Project Menu

mineco

murderers trial

magnitsky stories

first bank

radulovic

proxy platform small

troubles with big tobacco

man in the middle

mm-mala

offshore_mala_copy

people of interes

security_mala