Tax

A court in Kazakstan’s capital sentenced a prominent father and son pair of journalists to prison for tax evasion and...

Serbia’s government gave at least €7 million (US$ 7.84 million) in loans between 2014 and 2016 to a television channel known...

Denmark’s tax authority paid roughly US$ 900,000 to an anonymous source for data on its citizens from the Panama Papers...

The European Parliament launched a detailed inquiry into the Panama Papers leak of confidential documents on Tuesday, in an...

Armenia has deported 78 Taiwanese citizens accused of a US$ 1.1 million scam to mainland China, where they are likely to...

On Sept. 2, Uzbek authorities confirmed the death of President Islam Karimov, the strongman who ruled the country for 25...

Romanian Interior Minister Petre Toba resigned Thursday after anti-corruption prosecutors requested for the country’s...

Police arrested a senior member of Italy’s Camorra organized crime network who had fled the country and was hiding out on...

An Azerbaijani court has reduced the suspended sentence of outspoken journalist Khadija Ismayilova, who was imprisoned in...

Authorities in Russia have opened a criminal investigation against the former owner of Britain’s Reading Football Club on...

The Spanish Civil Guard dealt a major blow to an organized money-laundering ring with connections to two Russian crime...

After a two-month trial, the two whistleblowers of the LuxLeak case have been convicted, while the journalist involved was...