United Kingdom

British authorities arrested 24 people suspected to be involved in the trade of fraudulent passports for U.K.-based...

Since The Pandora Papers were unveiled less than 10 days ago, their findings have become the subject of European Commission...

As head of Azerbaijan’s parliament for 14 years, Oktay Asadov received a modest official salary. So how did his wife,...

In a join operation, Romanian and British authorities saved over 50 victims of labour exploitation, charged 11 and...

The U.K. authorities sent on Friday a truck driver from Derventa, Bosnia and Herzegovina, behind bars for nine years for...

Hours after they were published on Sunday, the Pandora Papers revelations about how part of the globe’s elite has used...

A Slovenian businessman convicted of fraud set up shell companies to hide his trail.

What are the Pandora Papers? What's an offshore service provider? And why should anyone care?

From missing taxes to stolen artworks and smuggled antiquities, the Pandora Papers lays bare exactly how the offshore...

Ukrainian President Volodymyr Zelensky rode to power on pledges to clean up the Eastern European country, but the Pandora...

A vast network of offshore companies, administered by service provider Trident Trust and fronted by a small group of trusted...

Confidential documents show British American Tobacco signed off on more than $40 million to spy on its competitors over four...