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Selling My Kidney on Facebook 21 Aug 2013 | 06:39 pm
In 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 ...
Montenegrin Prosecutors Launch Probe Into Irish Investment 20 Aug 2013 | 04:14 pm
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...
Georgia: Sex, Files and Videotape 1 Aug 2013 | 01:33 pm
Georgia: Sex, Files and Videotape While the numbers keep changing as more material is discovered, the Georgian government has recorded at least 12,000 secret video files since the Rose Revolution in ...
Brothers in Crime 29 Jul 2013 | 05:22 pm
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 24 Jul 2013 | 05:33 pm
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 val...
Tactical Tech features the work of OCCRP 19 Jul 2013 | 07:39 pm
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Organized crime figure “Pisateli The Writer” arrested in Moldova 16 Jul 2013 | 02:24 am
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 Nati...
Russia, the US, Narcotics Traffickers and Wildlife Smugglers 9 Jul 2013 | 07:48 pm
Maria Hetman Russia and the United States aren't the best of pals. However, they do seem to agree on one thing these days: new measures must be taken to stop illegal trade in wildlife. Independently ...
Serbian PM was Warned of Tončev’s Mafia Ties 1 Jul 2013 | 10:54 pm
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...
EU Entry May Not Change Corruption in Croatia 30 Jun 2013 | 05:45 pm
By Mujtaba Ali 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 o...
