Investigations

July 29, 2015

Privatization Agency Official in Deal with Šarić Associates

A bankrupt company owned by accused drug lord Darko Šarić’ s gang that had been frozen by the state has been quietly transferred to a company owned-in-part by the chairman of the Board of Directors of the Privatization Agency. By: Bojana Jovanović Trgopromet, a company majority owned by chairman Muamer […]
February 11, 2014

Serbia: Crime Figure Linked to Trade Group

By Stevan Dojčinović and Jelena Vasić The chairwoman of Serbia’s influential gambling trade association has been an employee and director for businesses owned by Serbian crime figure Andrija Draskovic for at least the past 17 years. Jakta, the trade group, has been aggressively working with government officials to shape gaming […]
July 1, 2013

Serbian PM was Warned of Tončev’s Mafia Ties

By Stevan Dojčinović and Bojana Jovanović Serbian Prime Minister Ivica Dačić’s national security advisor has maintained contact with major organized crime figures since before 2008 when he entered government. An internal government intelligence report shows that Ivica Toncev’s ties to organized crime were known to the prime minister. Yet, despite […]
June 25, 2013

Legija Firm Active in Panama

OCCRP uncovers assets of assassin overlooked and untouched by authorities.
February 7, 2013

Advisor to Serbian Prime Minister worked for Montenegrin Criminal

Soon after Ivica Tončev, a low-profile businessman turned politician, moved from Austria to Serbia about five years ago, he quickly established himself as one of the more influential people in the country.

KRIK - Crime and Corruption Reporting Network