National Audit Office

The UK’s National Crime Agency (NCA) would need to double its budget in order to adequately fight organized crime, which is...

Three British waste disposal companies are under investigation by the UK’s Environment Agency for sending more than 1,000...

Bulgarian state banker Bilian Balev registered an offshore company in the British Virgin Islands in 2015 to manage his yacht...

The Sofia City Court (SSC) has closed a money-laundering case against Hristo Bisserov, former Bulgarian Deputy Speaker of...