Tax

Jailed journalist Khadija Ismayilova has released to the media her defiant closing statement in a closed trial last week, in...

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...