Gulnara Karimova squeezed more than US$1 billion worth of payments and ownership shares out of international telecom-related...
Gulnara Karimova squeezed more than US$1 billion worth of payments and ownership shares out of international telecom-related...
According to a new report from Transparency International (TI), the London property market has been flooded with billions of...
British and American agencies have harvested encryption codes that allowed them to access the voice calls and messages of...
Armenian Prime Minister Hovik Abrahamyan has close family members who own more than 35 businesses in Armenia. The Armenian...
Officials in Hungary are questioning 33 people about a meat trafficking scheme involving an alleged tax fraud of US$ 20...
By Dan McCrum and Paul Radu A Joint Financial Times and OCCRP Investigation Vasile Frank Timis, a businessman whose...
A former top executive of Zurich-based UBS AG, a Swiss financial services company, faces up to five years in prison for...
The European Commission (EC) is investigating whether Amazon’s deal to avoid paying taxes in Luxembourg violated the...
By Nushabe Fatullayeva and Khalid Kazimov Etibar Kovsarov was one of 200 Azerbaijani oil workers who lost their jobs in...
Six people and six firms have been charged in a US$ 500 million stock fraud, uncovered by the FBI.
The Manhattan District Attorney’s office has charged three officials of 12 “payday loan” companies with violating state...