Tax

A Ukrainian activist was splashed with acid and died in the hospital three months later. OCCRP’s Ukrainian member center has...

A shell company seen as a tool for bribing Ukraine’s runaway president Viktor Yanukovych appears to have made payments to a...

European Parliament on Tuesday adopted drastic new measures to tackle financial crime, including setting up an anti-money...

Current and former members of parliament, tax officials, honorary diplomats, and other Armenian officials have purchased...

Telecommunications or telecom fraud is a fast-growing field of criminal activity and a low-risk alternative to traditional...

As a successful businessman and a generous donor,Aivars Bergers was a welcome addition to the board of Latvia’s Harmony...

Two offshore companies owned by down and out homeless alcoholics used accounts in Swedbank’s Estonian branch to transfer up...

A scandal implicating Sweden’s oldest bank widened dramatically on Friday, with revelations that the suspicious flows that...

Over 87,000 properties in England and Wales valued at an excess of US$132.4 billion (£100 billion) are owned by anonymous...

A wealthy Slovak businessman is accused of ordering the murder of a Slovak journalist and his fiancee last year. But...

The European Commission has moved to include 15 additional countries in its expanded list of non-cooperative tax...

A Russian cellist and childhood friend of Vladimir Putin received at least $69 million from Troika Laundromat companies. He...