Tax

At least 30 people have been arrested in one of the largest government crackdowns ever on organized crime, money laundering,...

Ihor Bilous, the country’s top tax official, claims that his predecessor took part in a massive tax fraud scheme in which US...

By Ana Baric Maglaj, a town of 27,000 in northern Bosnia and Herzegovina, has been one of the hardest hit in the recent...

By Kristine Aghalaryan and Edik Baghdasaryan (Hetq.am) Vasily Aleksanyan and Armen Mikaelyan were classmates 20 years ago...

The Norwegian Helsinki Committee (NHC) has filed an application in Norway to open an investigation into the 2009 death of...

By Anna Babinets People who used to know young billionaire-in-exile Serhiy Kurchenko say that if he ever started drawing...

By Stevan Dojčinović and Bojana Jovanović Balkan drug lord Darko Šarić, on the run for more than four years, is in police...

By Elza Ketsbaia It’s been more than a year since the new Georgian government denounced the previous administration for...

The Baltic Center for Investigative Journalism Re:Baltica, an OCCRP partner, has published the last installment in its...

The Bucharest Court of Appeal Tuesday handed down jail sentences for eight executives and management officials, who were...

The European Parliament has approved a directive that will make it easier for member states to freeze and confiscate...

Igor Sabo, charged with ex-Minister of Agriculture Saša Dragin with profiting from fertilizer sales in the Azotara case, has...