Tax

An aviation deal in Eastern Europe should have raised alarms in UK, experts say.

The Abdukadyr family made millions on the back of an illicit Central Asian cargo business. Now we know where the money ended...

An Albanian businessman wanted for smuggling drugs in a banana consignment from Ecuador was allowed to make over 100...

Lawyers representing a Swiss art dealer announced on Thursday that fraud and money laundering charges initiated against...

Leaked emails reveal plans for London-based Formations House to run an offshore financial zone in the Balkan country.

How a car smuggling ring in South-Eastern Europe allegedly used a UK company to cheat taxpayers out of millions

Cypriot outlet Politis on Wednesday published a list of 26 foreign investors and their family members from outside the EU...

Over the span of five years, one man funnelled hundreds of millions of dollars out of Central Asia. What he knew may have...

Two former Spanish politicians have been found guilty of misusing public funds and barred from running for office for their...

When Lithuania’s AB Bankas Snoras imploded in 2011, its main shareholders, Vladimir Antonov and Raimondas Baranauskas, had...

A former Russian minister charged in a major fraud case has lost millions of dollars in assets that have been seized by...

Norwegian DNB bank is investigating information in documents released by Wikileaks raising questions about how a leading...