Tredwell Marketing Ltd. is an offshore company based in the British Virgin Islands that was allegedly used in the tax fraud...
This Cyprus law firm offers what it calls a “holistic range” of audit, tax, accounting, legal, consulting, and financial...
The European Commission announced Monday it had adopted a new Anti-Fraud Strategy to improve the detection, sanctioning and...
An Indian national who operated a network of fraudulent call centers that intimidated and defrauded US residents out of...
Nicolae Buzăianu built a fortune in Romania buying cheap energy from government suppliers and selling it on the private...
In 2015, a group of Ukrainian legislators investigated the country’s largest gas station business, an operation that sells...
With Romania’s Social Democrats once again threatening to undermine the country’s legal system through emergency ordinance,...
A Ukrainian activist was splashed with acid and died in the hospital three months later. OCCRP’s Ukrainian member center has...
A shell company seen as a tool for bribing Ukraine’s runaway president Viktor Yanukovych appears to have made payments to a...
European Parliament on Tuesday adopted drastic new measures to tackle financial crime, including setting up an anti-money...
Current and former members of parliament, tax officials, honorary diplomats, and other Armenian officials have purchased...
Telecommunications or telecom fraud is a fast-growing field of criminal activity and a low-risk alternative to traditional...
