Architect of the Century’s Biggest Tax Scheme Arrested in Switzerland
A German tax attorney, and the mastermind behind the so-called biggest tax scandal of the century, was arrested by Swiss...
A German tax attorney, and the mastermind behind the so-called biggest tax scandal of the century, was arrested by Swiss...
Thousands of Georgians protested on Monday against the government, requesting the resignation of the prime minister over the...
In the latest episode of the high-profile case involving the Swiss pharmaceutical company Novartis, a Greek prosecutor...
Reporters Without Borders (RSF) on Wednesday announced 17 new additions to its “Press Freedom Predators” series — a gallery...
An Azerbaijani couple close to Baku’s political elite agreed on Monday to hand over 4 million pounds ($5.5 million) to...
Days before the European Union imposed sanctions on Belarusian oligarch Aliaksei Aleksin over his links to Alexander...
The NSO Group, the Israeli spyware firm whose products have been implicated in everything from the murder of Saudi...
A grassroots organization in Burkina Faso filed a complaint against the government Tuesday, citing an OCCRP investigation...
Police in Moscow on Tuesday raided employees of Proekt (Project), an independent media outlet, on the same day the media...
Where did the organized crime group come from? What do its operations look like? And can it be stopped?
With logistical support from a scion nicknamed “Little Kiss,” the Giorgi-Boviciani clan of the 'Ndrangheta crime group used...
President Volodymyr Zelensky is picking up speed on his mission to dethrone Ukraine’s oligarchs, the small group of very...