Tax

Gambling executive Mario Gennaro was arrested Wednesday by Italian police along with 50 others accused in an online gambling...

On paper, Tarikh Hajiyev is the founder of seven companies in Azerbaijan. The legal address for all of them is Fuzuli...

The head of Hungary’s tax authority who was banned from entering the United States (US) last year on suspicion of corruption...

A court in the United States (US) has sentenced a Russian national living in Tewksbury, Mass. to two years’ imprisonment for...

A British court has sentenced Ashley Mote, a former Member of the European Parliament (MEP), to five years’ imprisonment for...

Romanian Prime Minister Victor Ponta resigned from the leadership of his Social Democrat Party (PSD) over the weekend after...

Romanian prosecutors this week seized assets worth € 2 billion (US$ 2.2 billion) from major Russian petroleum company...

A Romanian criminal ringleader who defrauded thousands of bank customers in the United States (US) has been sentenced to 10...

Dinamo Zagreb football club bosses Zdravko Mamić and his brother, Zoran, have been jailed by a Zagreb court following...

Russian authorities are investigating the head of the Crimean department of tax, Nikolai Kochanov, over allegations of...

The former chief of Moldova's highest tax authority, Nicolae Vicol, remains at large after being sentenced in absentia to...

The criminal investigation into the case of jailed investigative journalist Khadija Ismayilova has been completed by...