Taxes

Benjamin ‘Beny’ Steinmetz, an Israeli businessman who is wanted in Romania for his involvement in a corrupt land deal with a...

Spanish police reported on Friday the arrest of “La Diabla”, one of Europe's most wanted fugitives, on charges of human...

People linked to alleged corruption in Venezuela appear to have invested millions in luxury properties in the Caribbean.

Hong Kong Customs said they seized approximately 27 million “suspected illicit cigarettes” last week during a raid on an...

Leaked data shows that Aliaksei Aleksin gave Alexander Lukashenko’s security services vehicles worth around $1.7 million.

Two Nigerian fraudsters were handed a combined sentence of over 22 years in federal prison on Monday for their part in a...

U. S. authorities said they will seize and sell around US$56 million in fraudulent proceeds from a conspirator...

Liechtenstein’s judicial authorities have a “pending money laundering investigation” in relation to Lebanese central bank...

Newly uncovered company data from the Pandora Papers sheds light on the network behind a smuggling ring in Central...

Authorities in Germany arrested four people suspected of forming a criminal organization and evading taxes, which is...

Latvian state police on Wednesday seized from a Russian businessman 250,000 euro (US$290,000) worth of real estate as part...

One of the world’s largest cigarette companies, Japan Tobacco International, has been systematically skirting Europe’s...