Thursday, Apr 17th

Last update:15-04-2014 18:16

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...
US: Sinaloa Drug Lord Is Cooperating With Authorities
The US Attorney in Chicago said Thursday that Jesus Vicente “El Vicentillo” Zambada Niebla, a top member of the Sinaloa...
Montenegro: Šaranović and Koljenšić Arrested Again
On April 8, Slobodan Šaranović and his associate Ratko Koljenšić were arrested for murder for the second time in nine months.
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...
Yanukovych’s Real Estate Empire, Part 2
Former Ukrainian President Viktor Yanukovych and his family lived in luxury...
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

A Murderer's Trail

Vitalie Proca shot an innocent man in Bucharest, Romania (

By Mihai Munteanu, Luke Harding, Ion Preașcă, Iurie Sănduță, Cristi Ciupercă

In November of 2012, a Mercedes pulled up to a home not far from downtown Bucharest, the capital of Romania.  As the young driver got out of his car, a thin, blonde man in his early 30s emerged from the shadows and fired a dozen bullets from a Kalashnikov rifle into his chest and head.

In an eerily similar scene, six months earlier in London, the same blonde man fired six bullets from a Makarov semi-automatic pistol into a Moldovan-Russian banker as he exited a London taxi near his apartment.  As he left, he quietly dropped the gun.


Slideshow: The Top 5 Deadliest Drugs


The danger of IV drugs like heroin is well established, but in the age of "designer drugs," some of the greatest health risks come from some lesser-known substances. Based on academic studies, news reports, and interviews with experts, OCCRP created an unscientific ranking of the top 5 most deadly illicit drugs. Click through the slideshow to read about these substances in order of how lethal each is.


Azerbaijan: Insider Deals Thrive in Ministry

Azerbaijan President Ilham Aliyev is shown a new London Taxi by Baghlan Group chairman Hafiz Mammadov

By Nushabe Fatullayeva

Family members of Azerbaijan’s Transport Minister and a prominent Azerbaijan company that does business with the ministry have close ties, raising serious questions about conflict of interest in the ministry’s activities.

Minister Ziya Mammadov’s son, Anar, and the Minister’s brother, Elton, are business partners with the members of the family of the founder of the Baghlan Group, a prominent Azerbaijan company involved in major projects in transportation, construction, sports complexes and oil exploration.


Croatia Shipped Arms to Jordan


By Dan O’Huiginn

The Croatian Foreign Ministry denied this week an allegation in a New York Times story that it had shipped arms to Syria via Jordan.


Ukraine: New Attempts to Criminalize Libel

A masked man holds up a blank sheet of paper in front of the committees of the Verkhovna Rada on Oct. 1 in a successful protest to kill a law to criminalize libel.

By Vlad Lavrov, Kyiv Post

After public pressure killed an attempt in parliament to criminalize libel last October, many on both sides warned the battle was not over. Those forecasts appear to be coming true.

Renat Kuzmin, Ukraine’s first deputy prosecutor general, openly called for criminalization of libel as early as next year. If the parliament dominated by the pro-presidential Party of the Regions agrees with Kuzmin and passes such a law,


Heroin Shortages Drive Deadly Alternatives
Synringes used to inject desomorphine, found in a Russian drug den. Photo courtesy of the Federal Narcotics Service of Russia.

By Eliza Ronalds-Hannon

When European heroin use dipped in the early 2000s, politicians and analysts hailed the news as evidence of their success. New law enforcement initiatives, aided by bad growing weather in Afghanistan, had reduced the supply of heroin to Europe, thus limiting its use.

Unfortunately, that achievement had a serious down side:  the heroin  drought sparked an increase in the use of synthetic opiates – and those alternatives sometimes have more dangerous  side effects and sky-high overdose rates.


DIY: The New Amphetamine Trade

Powder is one form that amphetamine takes; it can also be ingested as a pill. Source: EMCDDA drug profile - amphetamine Photo credits: SINTES, OFDT

By Mujtaba Ali

Last summer, when UK police raided an industrial building in the picturesque market town of Newton-le-Willows, about 20 miles east of Liverpool, they found something they had never seen before. Police already knew that the five members of a transnational organized crime group they had been monitoring planned to produce amphetamines. But in the first case of its kind in the UK, the group, which included two Chinese chemists, was planning on producing the drug from scratch.


Azeri Statue Tour Comes to Montenegro

AliyevDjukanovicMontenegrin PM Milo Đukanović met with Azerbaijan's President Ilham Aliyev during his official visit to Montenegro. (Gov. of Montenegro)

By Eliza Ronalds-Hannon

Azerbaijan continued its tour of stone-carved diplomacy this week with an announcement it will fund and build a statue in Montenegro of Javid Huseyn, an Azeri poet who was killed during Stalin’s purges. 

The statue will sit in King’s Park, which the Azeri government is also paying to rebuild along with the street on which it sits. The Montenegrin government declined to give specifics regarding the cost of the project, but said it would be a multi-million dollar endeavor.


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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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