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.
November 22, 2012

Drug Family Owned Club in Party Building

By Stevan Dojčinović and Bojana Jovanović Accused drug lords Darko and Duško Šarić likely owned the popular night club Vanilla’ in the central building of the Socialist Party of Serbia in the center of Belgrade. A ruling party rented a nightclub in its headquarters to associates of drug lords Darko […]
June 7, 2012

Mystery Businessman Linked to Šarić Gang Leadership

A shadowy Balkan businessman is a leader and partner in fugitive Darko Šarić’s international drug ring, according to court records and investigative files from agencies in five countries. Rodoljub Radulović, 63, is among the leadership of Šarić’s criminal enterprise, controlling shipping routes in South America and Europe and running transactions […]

KRIK - Crime and Corruption Reporting Network