An offshore company operating in unison with tycoon Miroslav Mišković's Delta empire has been buying property, borrowing...
Anonymous shell companies are behind so many crimes and misdemeanors that eliminating them should probably be “a...
Last September, two dozen people filed into a new glass and steel tower office building in Palladium City, not far from...
In a small, well-appointed boardroom just steps from the Romanian Government Building, Laszlo Gyorgy Kiss sketches on a...
In mid-December of 2009, a Russian-built cargo jet landed at Don Muang airport in Bangkok for routine refuelling. It was not...
Eight years ago, Varujan Pambuccian, a Romanian member of parliament tried to make Romania into its own offshore haven. And...
Romanian police arrested offshore consultant Laszlo Gyorgy Kiss in Bucharest in early October, one month after reporters...
Before he was arrested for money laundering, tax evasion and organized crime, Romanian offshore consultant Laszlo Gyorgy...
Offshore tax havens bring to mind tropical islands or Alpine towns. But the preferred location for organized crime figures...