Investigations

April 20, 2016

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

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

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 […]
February 2, 2016

Serbia: Belgrade Mayor Connected to Another Offshore Company

Crime and Corruption Reporting Network (KRIK) have uncovered yet another offshore company that is connected to Sinisa Mali, the charismatic mayor of Belgrade KRIK earlier linked to shady business deals. By Dragana Pećo and Stevan Dojčinović The company, Busby Financial Corp., was registered in April 2004 and the owner is […]
January 18, 2016

Government waives debt of Air Serbia to Belgrade airport

The Serbian government has asked the Belgrade airport to forgive local carrier Air Serbia a debt of more than US$ 22 million, according to the Serbian Crime and Corruption Reporting Netork (KRIK). The debt constitutes all payments owed by the carrier to the airport for a one year period meaning […]

KRIK - Crime and Corruption Reporting Network