25/04/2016
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 […]
20/04/2016
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 […]
06/04/2016
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 […]
22/02/2016
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 […]
02/02/2016
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 […]
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