Taxes

Italian authorities made new arrests in a sweeping VAT fraud case tied to organized crime and cross-border shell firms.

A Cypriot court has reinstated a dissolved company linked to Roman Abramovich so authorities can recover €14 million in...

The revelation in Parliament on Thursday followed a journalistic investigation into a fraudulent superyacht-leasing...

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...