Taxes

EPPO targets a criminal network accused of using shell companies and fake invoices to dodge VAT and launder millions through...

Politicians have asked if authorities managed to reclaim millions in taxes from the now-defunct company that was owned by...

European prosecutors have unearthed an expansive VAT fraud scheme linked to organized crime, stretching across 16 countries...

Investigators across Europe froze more than half a billion dollars in mafia-linked revenue generated from Value Added Tax...

Armenia’s former deputy prime minister, Tigran Avinyan, was swept to power by the country’s “Velvet Revolution” in 2018. His...

U.S. prosecutors plan to feature a wealthy Romanian businessman, convicted of corruption charges in his home country, in the...

U.S. healthcare operator Steward paid over $7 million to U.K.-based intelligence firms that conducted surveillance and...

A secretive trading network set up in Lithuania and Singapore a decade ago might have helped a Belarusian power player to...

Australian lawmakers have proposed a bill that would force large multinational companies operating in the country to...

In videos that are circulating Czech social media, alleged crypto traders, speaking heavily accented Czech in a setting with...

More than 40% of instances of illegal, unreported and unregulated (IUU) fishing by industrial vessels between 2010-2022 were...

Credit Suisse agreed to pay France 238 million euro (US$234 million) to settle a criminal probe accusing the bank of...