Administrative Court

The shell companies handled extravagant transactions on behalf of the former president while the bank turned a blind eye.

A recently published investigation into tens of thousands of secret companies registered in Luxembourg caused a social media...

Even as Atlas Bank was under interim management by the Central Bank, well-connected account holders managed to recover their...

Leaked recordings that appear to feature two senior Bulgarian magistrates have once again drawn attention to the country’s...

A courtin Armenia has ordered therelease of official documents to investigative journalists about the import and export of...

By Kristine Aghalaryan and Edik Baghdasaryan (Hetq.am) Vasily Aleksanyan and Armen Mikaelyan were classmates 20 years ago...

Bulgaria is losing over 750 million Bulgarian Lev (BGN)($500 million) annually in VAT fraud said the National Revenue Agency...