Tax

A man from Kansas and a woman from Texas have been arrested by the FBI in connection with a multimillion dollar fraud...

Princess Cristina was charged on Monday by a Mallorcan court with two counts of tax fraud- the first member of Spain’s royal...

Enver Hasani, the former president of the Kosovo Constitutional Court, has been indicted for fraud, according to a Wednesday...

State police today arrested a government official who they say has obstructed the investigation against Naser Kelmendi – an...

Romanian Senator Gabriel Oprea has been involved in questionable real estate deals, according to a story published by OCCRP...

State prosecutors filed an indictment against the former Agriculture Minister of the Federation of Bosnia and Herzegovina,...

Between 2011 and 2013, an Israeli company called S.I. Group Consort Ltd. won a series of contracts worth more than 1 billion...

Azerbaijani human rights activist Leyla Yunus was released from prison early today by the Baku Court of Appeals due to...

Almost two years after receiving a presidential pardon from Russian President Vladimir Putin, former oil billionaire Mikhail...

Six defendants were sentenced at the Court of Bosnia and Herzegovina on Dec. 4 in connection with a cigarette tax evasion...

One year ago today, investigative reporter Khadija Ismayilova, 39, was unjustly jailed in the Azerbaijani capital of Baku.

A court in Sarajevo has ordered into pretrial detention two owners of a popular restaurant chain, arrested earlier this week...