Tax

Key figure in EU-wide VAT fraud scheme turns himself in after months on the run, prosecutors say.

Investigators allege EU funds were threatened by a complex VAT evasion scheme tied to Chinese-run firms in Italy.

Settlement includes guilty plea, penalties tied to undeclared U.S. assets and Singapore accounts.

People working for Abramovich designed a corporate structure to give the false impression that the billionaire’s yachts were...

The raid follows months of investigation into the sanctioned oligarch’s suspicious financial transactions and failure to...

U.S. President Joe Biden is putting global anti-corruption efforts at the center of U.S. foreign policy, according to a new...

Czech authorities announced last week possible charges against Prime Minister Andrej Babiš for fraud involving EU tax...

The United States sanctioned three Bulgarian oligarchs and 64 related entities for their “extensive roles” in corruption,...

Spanish police announced on Tuesday that they have dismantled “one of the largest cocaine distribution networks” in Spain’s...

The European Commision on Tuesday launched a tax agency in charge of objectively informing policymakers and suggesting...

The European Union launched on Tuesday a unique supranational public prosecution office in charge of criminal investigations...

A court in Bosnia and Herzegovina sentenced the former head of the country’s Indirect Taxation Authority (ITA BiH) to nine...