Friday, Apr 25th

Last update:24-04-2014 21:29

Italy: Citing Mafia Financial Troubles, Jailed Boss Says “Get A Real Job”
Italy’s economic crisis is hitting the Sicilian Mafia as well, say law enforcement officials in Palmero, Sicily.
Russia: CEO of ‘Russian Facebook’ Says He Was Ousted
Pavel Durov, the CEO of Russia’s most popular social media site Vkontake (VK), said on Monday that he was ousted by...
Mexico: Councilmen Describe Life of Fear Under Knights Templar
Councilmen from Michoacan have recounted life under a mayor who was in cahoots with Mexico's Knights Templar criminal...
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...
Kurchenko May Have Tried to Transfer Assets to Russia
Serhiy Kurchenko (middle) and Energy Minister Eduard Stavytsky (right)...
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...
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...

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

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.

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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.

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The Moldovan House of Fraud

MagnitskyIn the winter of 2008, more than US$52 million poured through the bank accounts of two ghost companies based in Moldova. These companies were conduits for money that a ring of Russian state officials and organized crime figures stole through a complex tax fraud scheme.

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Owners Battle for TV Station

konstantin_kagalovsky
Konstantin Kagalovsky, the former owner of TVi channel

By Denys Bigus, Natalie Sedletska, Kyrylo Loukerenko and Lyubomyr Ferens

A new team has abruptly taken over programming at TVi, one of Ukraine’s few remaining independent media outlets, and journalists are crying foul. Security personnel barred TVi’s former owner and managers from entering the building.  Meanwhile, over five days in April, insiders say, a dizzying series of transactions involving companies registered in the British Virgin Islands and United Kingdom took place amid allegations of fraud and forgery. Read more...

 

Leak shows Telecom Negotiated bribes with Dictator’s Daughter

TeliaSonera
The headquarters of TeliaSonera in Stockholm

New details have emerged regarding TeliaSonera’s alleged dealings with Gulnara Karimova, the daughter of Uzbek dictator Islam Karimov. Documents obtained by Swedish Television (SVT) allege the direct involvement of Gulnara Karimova in the establishment of a protection scheme designed to shield TeliaSonera from customs and tax authorities in return for millions of dollars in kickbacks to Karimova. The bribes were to be shrouded in payments to supposed charitable and cultural organizations. The documents obtained by SVT are alleged to be notated in Karimova’s handwriting.

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Italian Trial Looks at Mafia-State Pact

04_dellutri-berlusconi
Former Senator Marcello Dell'Utri (left) and Prime Minister Silvio Berlusconi (right).

by Lorenzo Bodrero

A much anticipated trial in Italy is set to begin in Palermo on May 27 where prosecutors will charge that high level Italian government officials made a pact with Sicilian Mafia bosses. They allege politicians agreed to roll back laws targeting the Mafia in exchange for a cooling of violence. The potential outcomes of this trial, nicknamed “La Trattativa” (or the “State-Mafia pact”) by the press, could be devastating to officials and local Mafia, and maybe second only to the  Palermo “maxi-trial” of the 1980s, when 475 Mafiosi were indicted and most were convicted.

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International Russian Organized Crime Ring Does Old-School Gambling in a New Way

Alimzhan-Tokhtakhounov
Alimzhan “Taiwanchik” Tokhtakhounov

By Alec Luhn

The April indictment in New York of 34 conspirators involved in gambling and bookmaking rings reads like the screenplay for the 1998 poker flick Rounders, with high-stakes games, Russian mafia dons and thugs breaking bones to collect from losers in too deep.

The main players include a notorious Russian thief-in-law (the equivalent of an Italian mafia don), a billionaire art mogul, a J.P. Morgan banker, a Hollywood poker hostess and the Russian-born ringleader -- poker pro Vadim Trincher, who lived in Trump Tower in a $5 million apartment directly beneath that of “The Donald” himself.

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Kosovo: Balkan Kingpin Kelmendi Arrested

Naser Kelmendi

Naser Kelmendi, the notorious Balkan drug kingpin, has been arrested by authorities in Kosovo. Kosovo Police spokesman Baki Kelani told the Center for Investigative Reporting (CIN) that Kelmendi was arrested in the evening hours on May 5.

Kelmendi is wanted under an Interpol warrant issued by Bosnia and Herzegovina in relation to drug trafficking charges. He is also suspected of ordering the murder of suspected rival Ramiz “Ćelo” Delaćič. Kelmendi is currently in custody awaiting processing. Police in Kosovo told CIN that they were not at liberty to discuss Kelmendi’s possible extradition.

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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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