Cristiano Ronaldo Accused Of Millions In Tax Fraud
Spanish prosecutors accused Real Madrid football star Cristiano Ronaldo on Tuesday of evading €14.8m (US$ 16.6m)...
Spanish prosecutors accused Real Madrid football star Cristiano Ronaldo on Tuesday of evading €14.8m (US$ 16.6m)...
The anti-corruption prosecutor in charge of investigating members of Spain’s ruling party resignedThursdayafter...
The Swiss Leaks saga - a giant tax evasion schemerevealed in 2015 by a whistleblower -...
Kristina Brazauskienė, the widow of Lithuania’s former Prime Minister Algirdas Brazauskas, is under investigation...
Petrofac, an international oilfield services provider,announcedThursdaythat it suspended itsChiefOperating Officer...
Illicit financial flows are allowing wealthy countries to profit from Africa’s wealth to the tune of tens of...
Ukrainian authoritiesWednesdayarrested 23 former high-ranking tax officials who are suspected of helping...
Alawyer representingthe mother ofSergei MagnitskysubmittedWednesdayto a Moscow courtnew evidence alleging that a...
Tajikistan has launched an "unrelenting assault" on lawyers by harassing, prosecuting and imprisoning...
A former judge pleaded guilty on Friday for taking money from a Kentucky lawyer to approve hundreds of fraudulent...
A Latvian-based consultant, who has managed the offshores of Russian politicians, has met with at least two...
The Lithuanian Parliament on Thursday introduced the Magnitsky Legislation which prevents persons involved in...