Tax

Pakistan’s Supreme Court orderedon Thursdaythe country’s anti-graft agency to serve notices to 436 Pakistanis who were named...

A French judge has put Russian businessman and lawmaker Suleiman Kerimov under formal investigation after police arrested...

OCCRP partner in Romania, the RISE Project, wonMondayevening in Bucharest four major awards at the SuperScrieri gala of...

Lithuanian Parliament unanimously passed on Thursday a version of the Magnitsky Act—legislation that allows sanctions to be...

The European Parliament called Wednesday on police in Malta to investigate the revelations from leaked reports like the...

A data leak from Appleby, a law firm based in Bermuda, sheds light on the business and real estate empire of Nenad Popovic,...

Romania’s anti-graft prosecutors have indicted on Monday the head of the ruling Social Democrats (PSD), Liviu Dragnea,...

Turkish Prime Minister Binali Yildirim is suing ICIJ partner and Istanbul-based newspaper, Cumhuriyet, for revealing his...

Ukrainian prosecutors sent on Friday their indictment against former tax chief and close confidant of President Petro...

Russia has announced it will retaliate against Canada after Ottawa blacklisted on Friday 30 Russian officials alleged to be...

Anton Prygodskyy used to hunt with Viktor Yanukovych, the former president of Ukraine, in a private hunting club just...

Boris and Arkadiy Rotenberg belong to one of Russia’s richest families. As old friends of President Vladimir Putin, the...