Wednesday, Apr 23rd

Last update:22-04-2014 13:02

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...
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...
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

Yanukovych’s Real Estate Empire, Part 2

Voloshskyi1Former Ukrainian President Viktor Yanukovych and his family lived in luxury owning a number of apartments and houses in prestigious parts of Kyiv.  The ex-president also knew the value of commercial real estate.

Along with associates, he managed to acquire two business centers, an early 20th century building in the city center, and a multi-level helipad.

Read more...
 

Montenegro: Court Bars Extradition In Murder Case

Slobodan_Saranovic
Slobodan Šaranović

By: Bojana Jovanović, Stevan Dojčinović (CINS, OCCRP)

Slobodan Šaranović and Ratko Koljenšić, suspected of organizing the murder of Nikola Bojović, will not be extradited to Serbia because the murder was planned in Montenegro instead of Serbia.

Read more...
 

Ukraine: AutoMaidan Black List Found in Mezhygirya

automaydan6By Mariya Zemlyanska (Svidomo) and Natalie Sedletska (RFE/RL)

Among the papers salvaged by YanukovychLeaks.org in the lavish Mezhygirya compound after former President Viktor Yanukovych's escape was a folder that indicates just how closely security forces were watching protesters.

Read more...
 

Serbia: Darko Šarić Surrenders To Avoid ‘Bloodbath’

darko-saric-hapsenje
Darko Šarić (photo: vesti-online.com)

By Stevan Dojčinović and Bojana Jovanović

Balkan drug lord Darko Šarić, on the run for more than four years, is in police custody today after surrendering to avoid a possible bloodbath, according to Serbian Minister of Justice Nikola Selaković.

Selaković told a Belgrade news conference Tuesday that Šarić decided to turn himself in when he learned last month that police were hot on his trail as he moved through four countries in Latin America.

Read more...
 

Georgia: Reformers Wait, While Government Watches

Thomas_Hammarberg_01
Thomas Hammarberg, the European Union’s special adviser on legal and constitutional issues in Georgia.

By Elza Ketsbaia

It’s been more than a year since the new Georgian government denounced the previous administration for spying on its own citizens, and yet the surveillance continues.

Despite watchdog organizations’ concerns and complaints, the Georgian government continues to use the latest technologies to listen to its citizens’ phone calls, read their text messages and monitor Internet traffic.

Read more...
 

Ukraine: Investigations Mushroom in Kurchenko’s Wake

serhiy-kurchenko
Serhiy Kurchenko suspected of being a front man for overthrown President Viktor Yanukovych’s family, clearly liked offshore destinations.

By Anna Babinets (Slidstvo.info)

The young Ukrainian ex-billionaire Serhiy Kurchenko, now widely suspected of being a front man for overthrown President Viktor Yanukovych’s family, clearly liked doing business in offshore tax havens.

Kurchenko’s companies registered offshore are now accused of trading in oil products using a tax evasion scheme that cost Ukraine’s government an estimated US$1 billion in lost revenues.

Read more...
 

Yanukovych’s real estate

real-estate-houseLesya Ivanova (Nashi Groshi), Kateryna Kapliuk (Slidstvo.info) and Denys Bigus (ZIK)

Part 1 – Residential property

A trove of documents saved from destruction at the former Ukrainian president’s house at Mezhyhirya includes important records on real estate transactions related to Victor Yanukovych.

Read more...
 

Garbage Land Deal Stinks

dump-photo_3
Lilo landfill covers 37 hectares. A village with 500 families is 1 kilometer away.

By Nino Bakradze

Residents of the small Georgia village of Didi Lilo have been fighting a rancid war for the past two years over a municipal garbage dump they say was illegally built on their land, and that is located so close to Tbilisi International Airport that it’s a safety hazard.

They claim the dump violates environmental standards and stinks so badly it is hard for people to stay in their own homes. Steady winds sweep across the garbage waiting to be buried, and carries the odor into the village.

Read more...
 


Page 1 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