Tax

The man charged with investigating as much as US$ 1 billion allegedly stolen from aid to Palestine said that over the past...

Eleven members of the Fundamentalist Church of Jesus Christ of Latter-Day Saints (FLDS) were charged with conspiracy to...

Kazakh authorities have questioned two journalists, Seytkazy Matayev and his son Aset Matayev, in connection with alleged...

Two lawmakers that anti-corruption prosecutors sought to arrest on Feb. 10 are still free after Parliament failed to approve...

Macedonia's Special Prosecutor's Officehas accused a number of high-ranking officials and two former ministers of trying to...

The Sofia City Court (SSC) has closed a money-laundering case against Hristo Bisserov, former Bulgarian Deputy Speaker of...

Jerome Cahuzac, former budget minister under President Francois Hollande, appeared in court Monday to face charges of...

The Romanian Court of Accounts initiated 675 criminal cases against individuals suspected of defrauding the state of public...

Viktor Uspaskich, a member of the European Parliament and a former multi-millionaire, was sentenced to four years in prison...

A US federal court in Missouri sentenced a man from Belarus on Tuesday to five years in prison on charges of conspiracy to...

The Latvian Financial and Capital Market Commission (FKTK) said on Friday that it would set “operational restrictions” on...

An inquest into the November 2012 death of Russian tycoon Alexander Perepilichny has been further delayed because Surrey...