Tax

Romanian anti-corruption officials questioned the former head of the country’s tax agency on Monday on accusations that he...

China’s ruling Communist Party voted on Thursday to endorse the expulsion from the party of two senior military officers for...

An ex-commander of the Kosovo Liberation Army (KLA) and former member of the country’s parliament was indicted Tuesday for...

Two senior officials of Romania’s tax agency and finance ministry resigned on Friday after being accused of complicity in a...

A member of parliament from Hungary’s ruling Fidesz party was questioned on Monday by prosecutors investigating what they...

A court in Kazakstan’s capital sentenced a prominent father and son pair of journalists to prison for tax evasion and...

Serbia’s government gave at least €7 million (US$ 7.84 million) in loans between 2014 and 2016 to a television channel known...

Denmark’s tax authority paid roughly US$ 900,000 to an anonymous source for data on its citizens from the Panama Papers...

The European Parliament launched a detailed inquiry into the Panama Papers leak of confidential documents on Tuesday, in an...

Armenia has deported 78 Taiwanese citizens accused of a US$ 1.1 million scam to mainland China, where they are likely to...

On Sept. 2, Uzbek authorities confirmed the death of President Islam Karimov, the strongman who ruled the country for 25...

Romanian Interior Minister Petre Toba resigned Thursday after anti-corruption prosecutors requested for the country’s...