Tax

The Romanian Court of Accounts initiated 675 criminal cases against individuals suspected of defrauding the state of public...

Viktor Uspaskich, a member of the European Parliament and a former multi-millionaire, was sentenced to four years in prison...

A US federal court in Missouri sentenced a man from Belarus on Tuesday to five years in prison on charges of conspiracy to...

The Latvian Financial and Capital Market Commission (FKTK) said on Friday that it would set “operational restrictions” on...

An inquest into the November 2012 death of Russian tycoon Alexander Perepilichny has been further delayed because Surrey...

A man from Kansas and a woman from Texas have been arrested by the FBI in connection with a multimillion dollar fraud...

Princess Cristina was charged on Monday by a Mallorcan court with two counts of tax fraud- the first member of Spain’s royal...

Enver Hasani, the former president of the Kosovo Constitutional Court, has been indicted for fraud, according to a Wednesday...

State police today arrested a government official who they say has obstructed the investigation against Naser Kelmendi – an...

Romanian Senator Gabriel Oprea has been involved in questionable real estate deals, according to a story published by OCCRP...

State prosecutors filed an indictment against the former Agriculture Minister of the Federation of Bosnia and Herzegovina,...

Between 2011 and 2013, an Israeli company called S.I. Group Consort Ltd. won a series of contracts worth more than 1 billion...