Investigations

June 2, 2016
Grafika

Serbian PM and his family own assets worth more than € 1 million

Serbian Prime Minister Aleksandar Vučić and his family own seven properties worth more than € 1 million in the Serbian capital of Belgrade, and recently sold an eighth. By: Stevan Dojčinović and Pavle Petrović Two of the apartments were purchased from the state in the 1990s, apparently at bargain prices. […]
April 25, 2016
Sabo480

Serbia: See no evil

By Bojana Jovanović, Pavle Petrović (KRIK) and Anna Csonka (Direkt36) In May 2014, lawyers from Budapest, Hungary, needed to arrange a power of attorney for an offshore company related to Serbian businessman Igor Sabo. So they emailed an agent at Mossack Fonseca, a Panamanian offshore services provider, seeking documents regarding […]
April 20, 2016
KRIK ilustracija_Vladimir Delic_1025x480

Mali’s Friend Founds Offshores in Emirates

Serbian businessman Vladimir Delić, who was involved in the 2004 privatization of a railroad parts company along with Belgrade Mayor Siniša Mali and his father, has opened an offshore company in the United Arab Emirates (UAE). Delić, who left Serbia in 2009, used a UAE company to buy an international […]
April 6, 2016
KRIK ilustracija_ljudi iz Srbije Panama papapers 1028x480

Serbia: Local Businessmen Show in Leaked Data

Serbian businessmen are well represented in the records of Mossack Fonseca, a firm based in the offshore tax haven of Panama that helps clients worldwide avoid scrutiny and taxes. Details about their activities are buried in the Panama Papers, a trove of Mossack Fonseca’s internal data of obtained by the […]
February 22, 2016
Ilustracija_160220_1025x480

Skeletons in the Closet – How Did the Health Minister get an Apartment

By Stevan Dojčinović and Pavle Petrović KRIK/OCCRP In the late summer of 2002, Montenegrin criminal Veselin Božović looked like a lucky man. The mobster from Bijelo Polje had been ambushed by Kalashnikov-carrying members of the rival Rakovac gang in Belgrade while he was driving his black jeep in a three-car […]

KRIK - Crime and Corruption Reporting Network