Tax

Romanian prosecutors this week seized assets worth € 2 billion (US$ 2.2 billion) from major Russian petroleum company...

A Romanian criminal ringleader who defrauded thousands of bank customers in the United States (US) has been sentenced to 10...

Dinamo Zagreb football club bosses Zdravko Mamić and his brother, Zoran, have been jailed by a Zagreb court following...

Russian authorities are investigating the head of the Crimean department of tax, Nikolai Kochanov, over allegations of...

The former chief of Moldova's highest tax authority, Nicolae Vicol, remains at large after being sentenced in absentia to...

The criminal investigation into the case of jailed investigative journalist Khadija Ismayilova has been completed by...

France and Belgium have moved to seize Russian state assets in connection with the Yukos shareholders’ case against the...

Several news outlets in Azerbaijan published a heavily edited and falsified version of a letter by jailed journalist Khadija...

Ilham Aliyev’s family owns a 10,500-square-foot London mansion worth more than US$ 25 million. The house is on Hampstead...

Amid a simmering tax fraud scandal, King Felipe VI of Spain has stripped his sister of her title.

Romania’s president has urged Prime Minister Victor Ponta to resign after prosecutors named Ponta in connection with...

As Azerbaijan prepares to launch the billion-dollar spectacle of the European Games, today marks six months since...