Monday, Sep 06th

Last update:03-Sep-2010 13:27

Kalinic extradited
In a landmark action that’s taken the better part of the summer to accomplish, Croatia last week extradited an underworld figure to Serbia to face...
Notorious arms dealer Bout heading to US court
Better late than never: A Thai court ruled last week that Russian arms dealer Viktor Bout could be extradited to the US, where he’s wanted on...
Balkans: Kalinic won’t fight extradition
A Croatian member of a once-powerful mob group based in neighboring Serbia may soon be the first Croatian citizen to be extradited , as per a...
Kosovo bank head arrested
The head of Kosovo’s central bank was arrested Friday in connection with a corruption investigation run by the European Union’s justice mission...
Gallup poll: Corruption main problem for Western Balkans
Corruption and organized crime are the biggest problems in the Western Balkans, crippling foreign investment and making a misery out of everyday...
Prime Minister and Fugitive Shared Business
Balkan ties and bankruptcy trustees Serbian Prime Minister Mirko Cvetković and an Interpol fugitive facing 10 years in a...
Serbian combat against organized crime
Seizing bank accounts, homes, cars – anything that is the product of dirty money – is Serbia’s new tool in its fight...
OSCE: BiH Judiciary Report
Politicians’ comments about a major court in Bosnia-Herzegovina – which covers corruption, organized crime and war crimes –...
Bulgaria: Pledges to End OC
Bulgaria’s top law enforcement authorities have pledged to eradicate organized crime, marking the first time the authorities...
A look at Croatia’s Corruption Fighting President
The recent election in Croatia of Social Democrat Ivo Josipovic as President by an overwhelming margin has been interpreted by...
Tracing a Fugitive’s Business Deals
The origins of Darko Šarić’s fortune remain unclear despite his letter to...
Security Firm connected to Drug Lord
The Serbian Ministry of Interior (MUP) twice issued permits to a security firm...
New Reality for Arms Dealers?
Ten years ago, the names of globe-trotting and elusive arms traffickers like...
Naser Kelmendi: From Kosovo Inmate to Sarajevo Businessman
Naser Kelmendi, whose alleged drug dealing has long made him a target of Balkan...
Alert: E. Europe ID Hacks
Warnings about Eastern European cybercrime that counterfeits cards and drains...

CCWatch Updates:

Serbia: Government Confiscates $256 Million of Crime Property
Serbia's justice minister says authorities have...

Japan: Banning Gangsters to Sumo Matches
The Japan Sumo Association has stepped up efforts...

The U.S.: Executive Accused of Campaign Fraud
A top executive of the developer behind the...

Lebanon: Govt. Seeks Interpol Help to Arrest Ex-General 'Spy'
Lebanon has asked Interpol to circulate an arrest...

Austria: Balkan Based Organized Crime Activities Gaining Ground
The UN International Narcotics Control Board...

Greece: 120 Kilos Of Heroin Seized In Igoumenitsa Port
According to port officials, 120 kilos of heroin...

Canada: Organized Crime Arrest Made In Montreal
Four people have been arrested after an...

Australia: On The Trail Of The Pink Panther Gang
36.02 seconds is the time it took the Pink...

Thailand: Viktor Bout Extradition Stuck On The Runway
American officials were unable to fly the...

Afghanistan: Key Karzai Aide in Corruption Inquiry Is Linked to C.I.A.
The aide to President Hamid Karzai of Afghanistan...

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OCCRP People Of Interest

The OCCRP has compiled a list of people of interest in its coverage area. Some of these people are criminals, some are politicians and some are businessmen.

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Security Chaos

No place needs security more than in the Balkans. But security companies that guard people, places or property have a troubled history.

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Document Dilemma

In today’s globalized society, most ordinary people face bureaucratic obstacles to getting work visas, passports and residency papers.

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Monzer al-Kassar in police custody

Ten years ago, the names of globe-trotting and elusive arms traffickers like Viktor Bout, Jacques Monsieur and Monzer Al-Kassar appeared only in the pages of the UN reports…

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Alert: E. Europe ID Hacks

Warnings about Eastern European cybercrime that counterfeits cards and drains bank accounts have increased in the past six months. Groups from the region...

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Criminal Group Uses Agencies to Skirt Laws

Naser Kelmendi has been identified as the leader of one of the best organized criminal organizations involved in drug trafficking in the region, with his sons as associates.…

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A Glimpse of Russia’s History

When Gennadiy Petrov and Alexander Malyshev were arrested in Operation Troyka by Spanish police, investigators were offered a glimpse into Russia's past and present, as well as …

Frontpage Slideshow (version 2.0.0) - Copyright © 2006-2008 by JoomlaWorks

Prime Minister and Fugitive Shared Business

mirko_cvetkovic

Balkan ties and bankruptcy trustees

Serbian Prime Minister Mirko Cvetković and an Interpol fugitive facing 10 years in a Macedonian prison formed a business partnership while Cvetković was serving as finance minister that was not dissolved until after he assumed the higher office in 2008.

By Djordje Padejski

 
 

Tracing a Fugitive’s Business Deals

saric

The origins of Darko Šarić’s fortune remain unclear despite his letter to special prosecutors that his media-related business dealings and not drugs explain his wealth.

By Stevan Dojčinović

Darko Šarić, under increasing pressure as business associates head to prison for deals he planned, claims his wealth comes not from crime but from selling a popular newsstand chain for €30 million.

 

OCCRP People Of Interest

Peo_Of_InterThe OCCRP has compiled a list of people of interest in its coverage area. Some of these people are criminals, some are politicians and some are businessmen. Some are all three. All of these figures are well know and figure regularly in stories about organized crime and corruption. OCCRP, in the interest of better public understanding and accuracy in stories, is providing background information on these people. By the inclusion on this list, we do not wish to imply any of these figures are corrupt or involved in organized crime unless specifically noted.

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Security Chaos

securityNo place needs security more than in the Balkans. But security companies that guard people, places or property have a troubled history. While some are professional and trying to beat unfair competition from their government, others are simply a means for criminals to get and carry guns.

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Security Firm connected to Drug Lord

saric

The Serbian Ministry of Interior (MUP) twice issued permits to a security firm operating out of an apartment associated with fugitive drug dealer Darko Šarić, who allegedly tried to import 2.7 tons of cocaine from South America.

MUP issued permits in 2006 and 2007 to Total Security System and owner Marko Šarić allowing them to procure and possess eight guns,

 


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Latest News

Prime Minister and Fugitive Shared Business
Balkan ties and bankruptcy trustees Serbian Prime Minister Mirko...
The Saric Documents
The Saric Documents OCCRP is making available dozens of documents on...
Tracing a Fugitive’s Business Deals
The origins of Darko Šarić’s fortune remain unclear despite his...
Serbian combat against organized crime
Seizing bank accounts, homes, cars – anything that is the product...
OCCRP People Of Interest
The OCCRP has compiled a list of people of interest in its coverage...

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