Tax

An enormous cache of 60,000 leaked files from British bank HSBC’s Swiss private banking arm has revealed that the bank...

Prosecutors have accused a Romanian Constitutional Court judge with setting up an organized crime group, abuse of power,...

Journalists from OCCRP's partner RISE and the German Welt am Sonntag newspaper haveuncoveredanother case of large-scale...

Serbian authorities arrested 12 people and seized 1,338 tons of dried tobacco from a warehouse in Ljubovija, western Serbia,...

OCCRP is an investigative reporting platform for a worldwide network of independent media outlets and journalists. Our 68...

Officials in Hungary are questioning 33 people about a meat trafficking scheme involving an alleged tax fraud of US$ 20...

Latvia’s Asian restaurant chain Gan Bei has been accused of cooking more than just delicious stir fry. Financial police...

Bucharest prosecutors have launched a probe into alleged tax evasion and money laundering by 27 people connected to one of...

Macedonia’s Ministry of Internal Affairs (MVR) has nixed claims that a new video, which purports to depict the large-scale...

More than 10,000 Hungarians protested on Monday, Nov. 17 against Prime Minister Viktor Orban, saying he is too close to the...

A 13-month investigation has found that at least six of the world’s major banks have failed to stop traders from...

In response to accusations of corruption, the European Union (EU)’s foreign policy chief has appointed an independent expert...