In this video, OCCRP visits a high-level Romanian international drug trafficker incarcerated at a maximum security prison in Bucharest, Romania.
Source: Organized Crime and Corruption Reporting Project
The inmate describes building a heroin transport empire between Iran and Western Europe, while blackmailing bank officials into laundering money. In the end, members of his family ratted him out. But a bank account awaits him upon his release.
June 12, 2026 Risk shows exposure. Solutions build capability. Mobilized connects the two — daily.…
June 12, 2026 Risk shows exposure. Solutions build capability. Mobilized connects the two — daily.…
June 12, 2026 Risk shows exposure. Solutions build capability. Mobilized connects the two — daily.…
June 12, 2026 Risk shows exposure. Solutions build capability. Mobilized connects the two — daily.…
June 12, 2026 Risk shows exposure. Solutions build capability. Mobilized connects the two — daily.…
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