The FinCEN Files show trillions in tainted dollars flow freely through major banks, swamping a broken enforcement system.
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Substandard protective equipment for COVID-19 is being sold in over a dozen countries, using misleading certificates produced by businesses in the heart of Europe.
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If you want to make money outside the law, forget guns, drugs, alcohol or cigarettes. Trade in illegal pesticides combines high profits with lower risks.
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A Slovenian businessman with investments in gambling — and no background in healthcare — managed in just one day to secure a lucrative contract for millions of dollars in coronavirus protection equipment. It’s unclear what that equipment even is.
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Global Investigative Journalism Network (GIJN) links together the best non-profit investigative journalism centres, institutes, and media worldwide.
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Izar Lunaček
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Journalists spent months following up on the extensive evidence provided by this whistleblower: thousands of call logs, customer lists, documentation of money transfers, and strikingly callous internal notes on how to target prospective victims, then keep wringing cash out of them for months.
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An influential cheerleader for Hungarian Prime Minister Viktor Orbán has pumped over 3.2 million euros into his North Macedonian media network under the guise of questionable advertising purchases.
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How the Inner Circle of a Prominent Croatian Businessman Received Russian Money for Fake Real-Estate Deals.
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Istvan David
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Oštro.si obtained documents which enabled us to reconstruct who was supposedly involved in the car smuggling ring in Slovenia and Croatia.
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How a car smuggling ring in Slovenia and Croatia allegedly used a UK company to cheat taxpayers out of millions.
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Compression socks marked with CE marking but failing to fulfil its requirements have been available on the Slovenian market since 2016.
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No one knows how many adverse events with breast implants occur in Slovenia. Mary paid the price of loosely regulated medical devices. More than once.
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The systematic and collective expulsion of asylum seekers continued this year. We gathered testimonies that prove this.
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Despite the Ombudsmen’s warnings, refugees and migrants in Slovenia and Croatia still face difficulties when applying for asylum after they enter these two countries. They are being driven out of the European Union in droves, systematically and violently.
Scientists say there is no acceptable dose to avoid brain damage. Its use is banned in several European countries. Yet its residues are found in fruit baskets, on dinner plates, and in human urine samples from all over Europe. Now producers are pushing for a renewed EU-approval – perhaps in vain.
Anuška Delić
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The gynaecologist confirmed: the procedure was a success. Mirjana Rajh was done in ten minutes. It was actually not painful, and she really was up and running in no time. Just like she was told. She did not expect any issues.
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The baclofen pump implanted under Blaž’s skin stopped working twice in five years, both times due to corrosion. Both times, the staff at the University Rehabilitation Institute Soča managed to save his life. SynchroMed II pumps have been the subject of numerous recalls, adverse events, court orders, and lawsuits. They also already killed.
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In a month, on 1 January 2019, the National Arthroplasty Registry – which contains data on all artificial hips, knees, shoulders, and other joints implanted in Slovenian patients – will be up and running. But it will not contain any data. Most Slovenian hospitals keep it on paper.
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