A crowd of supporters gave their backing to Valentin Dimitrov, who denies the charges, when he emerged from police headquarters in Dobrich, Bulgaria. Protestors in a...
Authorities raided the Paris offices of five banks Tuesday on suspicion of tax fraud, French prosecutors said. The raids come as part of five preliminary investigations...
The estimated damages to the financial interests of the European Union totalled €14.1 billion by the end of 2022, with almost half of the losses stemming...
The European Public Prosecutor’s Office (EPPO) announced on Tuesday that it uncovered the biggest cross-border VAT fraud scheme ever investigated in the EU worth an estimated...
Former Norwegian footballer John Carew has been sentenced to 14 months in prison for tax fraud. The 43-year-old was found guilty of failing to declare around 12.8...
Former Formula One boss Bernie Ecclestone will go on trial in the UK next October for alleged tax fraud. The 91-year-old is accused of failing to...
Former Formula One boss Bernie Ecclestone is set to go on trial on Monday in the UK for alleged tax fraud. The 91-year-old is accused of...