Bulgarian Consultants Facilitate Industrial-Scale Tax Fraud in Romania
Financial consultants in the Bulgarian city of Ruse, bordering Romania, have been assisting Romanian...
Financial consultants in the Bulgarian city of Ruse, bordering Romania, have been assisting Romanian...
Chilean authorities delivered the first three convictions against members of an international gold smuggling...
Italian and Spanish authorities have seized more than 260,000 liters of counterfeit extra virgin olive oil and...
Police in Nigeria and Latin America have arrested 70 suspects in two Interpol-led operations targeting...
Two children of Russian billionaire Roman Abramovich used Lithuanian passports to help take control of some of his...
Police in 26 countries have arrested 1,013 individuals suspected of having moved money derived from illegal...
The Islamabad High Court will review former Prime Minister Nawaz Sharif’s second corruption conviction on...
The U.S. Treasury dismantled Wednesday a virtual currency mixer tied to the Lazarus Group, a state-sponsored...
The law enforcement agencies of 26 European countries arrested 566 people during an operation conducted between...
Azerbaijani police on Thursday arrested journalist Nargiz Absalamova of Abzas Media, on charges of smuggling...
Not paying enough attention to women's issues, Mexican society has increasingly pushed them to seek refuge and...
Romania’s Directorate for the Investigation of Organized Crime and Terrorism (DIICOT) authorized the prosecution...