Investigations

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Brothers in Crime

Slobodan Šaranović, brother of Montenegro criminal Branislav Šaranović, who was murdered in 2009, has been arrested in Budva

Cocaine Brokers Revealed

A former cocaine broker El Viejo confess after serving his 17 years sentence in prison

Russian Rail Head Held Dacha Via Offshore

The president of Russian Railways may run a state-owned company but he enjoys a posh dacha in suburban Moscow owned by companies set up in Cyprus and Panama

Serbian PM was Warned of Tončevs Mafia Ties

Serbian Prime Minister Ivica Dačićs national security advisor has maintained contact with major organized crime figures since before 2008 when he entered government.
Alexander Altman was riding high when he announced on April 25 that he was the new owner of TVi, a takeover that prompted most journalists to quit the television station that specialized in hard-hitting investigations. But Altman is saying he was the victim of fraud. Photo by Kostyantyn Chernichkin

Ukraines TVi channel keeps on changing hands

Four months after he walked into Ukraines TVi newsroom as a financial savior and second breath for the financially struggling channel, Alexandr Altman is crying foul.