Tax

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

Organization for Security and Co-operation in Europe Human Rights Rapporteur Coskun Coruz called for the prosecution of...

Ioan Clamparu, 42, an alleged Romanian human trafficker known as “Pigs’ Head,” was sentenced to 30 years in prison by a...

Russian prosecutors are preparing to try Russian whistleblower Sergei Magnitsky for fraud even though the lawyer died in...

Georgia’s gains in the fight against corruption in the public sector ‘destroys the myth that corruption is not culture,’...

Sixteen people were arrested in Serbia on charges of money laundering, tax evasion, illegal trade, falsification of trade...

Serbian fugitive Darko Šarić is hiding in South Africa protected by local mafia and corrupt police, according to the Daily...

Serbian Minister of Justice Snezana Malovic and the Macedonian Minister of Justice Blerim Bedzeti signed a bilateral...

Documents show that Energoinvest lost out on millions of KM because of the suspect way it went about trying to recover...

A series of stories documenting offshore tax havens, the criminals who use them and the millions of dollars in lost tax...

Protests all over Bulgaria subsided Wednesday, three days after they began, when the country’s Interior Ministry announced...

This week: Tweets for Transparency and Coding 4 Country, Smuggling in Kosovo, Immunity in Italy, Mammals in Mexico, and...