 Earlier, during 2015, the Organized Crime and Corruption Reporting Project (OCCRP) and Serbian investigative journalism outlet KRIK discovered that Mali controls 42 bank accounts, registered under himself, his wife, and his three underage children.These accounts were holding sums of money far exceeding his official salary.In addition, OCCRP/KRIK discovered and reported his purchase of 24 apartments on Bulgarian Black Sea coast in 2012 and 2013.