Tax

{modal href="images/stories/CCWatch/bingo.jpg"} {/modal}Games of Chance by OCCRPA convicted Romanian businessman,...

By Matt SarneckiIn Russia (and the U.S.), the Magnitsky saga continues. On Thursday, the US House of Representatives...

05 June 2012   By Matt SarneckiTainted Soccer As the world gears up for the 2012 UEFA European Football Championship,...

Serbian police arrested 22 people belonging to an organized crime group that defrauded the state for nearly RSD 1 billion...

Danail Ganchev, the son of the prominent Bulgarian businessman Grisha Ganchev, will remain in prison, the Bulgarian Special...

The Prosecutor’s Office of Bosnia and Herzegovina issued 36 indictments against an organized crime group based in Zenica,...

Bulgaria passed a controversial bill on confiscation of illegal assets late Thursday evening, in a long awaited move. The...

A Moscow judge rejected a lawsuit from the mother of a whistleblower who died in Russian police custody to throw out the...

The European Commission plans to set up a special center focused on cyber crime to protect Europeans against illegal...

Attorneys for Sergei Magnitsky, the Hermitage Capital Management lawyer who died in prison two years ago while awaiting...

New York authorities on Thursday arrested 36 people and charged them with participating in a car accident insurance fraud...

Two tax officials accused of tax fraud by a former Hermitage Capital lawyer Sergei Magnitsky cannot be summoned for...