Tax

Documents show that Energoinvest lost out on millions of KM because of the suspect way it went about trying to recover...

A series of stories documenting offshore tax havens, the criminals who use them and the millions of dollars in lost tax...

Protests all over Bulgaria subsided Wednesday, three days after they began, when the country’s Interior Ministry announced...

This week: Tweets for Transparency and Coding 4 Country, Smuggling in Kosovo, Immunity in Italy, Mammals in Mexico, and...

In one of Germany’s largest fraud cases to date, six business executives from Germany Britain and France went on trial in...

Valerie HopkinsSex, drugs, and…rhino horns? Organized crime networks are infamous for trafficking drugs, arms, and humans,...

A mafia don from the ‘Ndrangheta crime family, an organized crime syndicate based in the southern Italian city of Calabria,...

Bulgaria is losing over 750 million Bulgarian Lev (BGN)($500 million) annually in VAT fraud said the National Revenue Agency...

In Italy, over half of taxable revenue remains undeclared, meaning that it tops the list of European Union tax evaders,...

Interpol yesterday issued photographs of Israeli national Moshe Harel, charged with human trafficking and organized crime in...

The Obama Administration has quietly slapped travel bans on 60 Russian officials accused of assisting in the arrest of...

A former deputy of Russia’s state-controlled nuclear energy company Rosatom has been detained on accusations of...