Eduard Lintner received €819,500 ($1,093,307) from Polux Management, Metastar Invest, and Hilux Services between 2012 and...
Eckart Sager received €1,975,000 ($2,639,429) in an United Arab Emirates account from Hilux Services in 2014 for consulting...
The Council of Europe launched an investigationon Tuesdayinto allegations that some of its members accepted bribes from...
Dutch Member of Parliament Pieter Omtzigt questions whether Cyprus is paying “lip service” to international money laundering...
Russian whistleblower Sergei Magnitsky died exposing a massive tax fraud perpetrated by Russian tax officials, well...
