Taxes

Indian tycoon Yogesh Mehta has made a fortune with Petrochem, his Dubai-based petrochemicals distributor. But one aspect of...

RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank." Despite making moves to obscure its...

U.S. courts sent three men behind bars for installing skimming devices on ATMs and gas pump pay machines to steal financial...

Organized criminals in the western Balkans and particularly Albania are increasingly using the United Arab Emirates as a...

Janko Jovanović denies having a Swiss bank account, but records show he kept the equivalent of $1.7 million at Credit...

The U.S. Department of Justice has charged a Putin-aligned Russian lawmaker and two of his staffers for operating an...

The Russian invasion of Ukraine has created a fertile ground for various crimes, including human smuggling and forging...

United States prosecutors indicted a Russian oligarch for violating sanctions imposed against him in 2014 over his support...

Blocked from international financial and gold markets following its invasion of Ukraine, Russia could use its influence in...

In the ongoing hunt for assets belonging to Russians sanctioned over the invasion of Ukraine, Spain seized on Monday a US$90...

Australia sanctioned 39 Russians over their alleged links to corruption uncovered by Ukrainian-born Russian lawyer Sergei...

The European Union’s executive body called on member states to immediately revoke the so-called ‘golden passports' and...