Tax

A Russian citizen was sentenced Thursday to nearly four years in prison for taking part in a global computer fraud that...

Israeli police have accused Prime Minister Benjamin Netanyahu of bribery, fraud and breach of trust in two separate...

Nearly four years after she was put under house arrest, Uzbekistan authorities explained on Friday for the first time what...

The US indicted Wednesday a Russian man suspected of laundering more than US$ 4 billion for people involved in computer...

Three members of Nepal’s Tax Settlement Commission were charged with embezzlement Sunday in the largest corruption case...

A record 412 people have been charged with collectively defrauding the US government of US$ 1.3 billion, in what Attorney...

A Kazakh tycoon who was sentenced to 21 years in prison for attempting a coup faced the judge again on Wednesday, this time...

One of the biggest Latvian banks has announced it will appeal last week’s French court ruling by which it has to pay €80...

Europeans smoked48 billionillicit cigarettesin 2016, or more than all the legally purchased cigarettes in France that...

Brazilian authoritiessaidSaturdaythat theyhave arrestedSouth America’s most wanted“drug baron” who evaded justice for three...

Corporate lawyer Andrei Pavlov is one of just a few dozen Russian citizens targeted for sanctions by the European Parliament...

Australian police have seized assets worth about US$53 million, presumed to be the proceeds of an alleged US$109 million...