• Romanian Prosecutors Seize Lukoil Assets Worth Up to EUR 2 B in Probe

    World » Southeast Europe | Jul 9, 2015, Thu
  • Romanian Parliament Blocks Opening of Criminal Proceedings Against PM

    World » Southeast Europe | Jun 9, 2015, Tue
  • Anti-corruption Prosecutors Launch Investigation Against Romanian PM

    World » Southeast Europe | Jun 5, 2015, Fri
  • EU Parliament Sets Out Ambitious Goals for Post-2015 Development Agenda

    World » EU | Jun 4, 2015, Thu
  • Bulgarian Institutions Still Fail to Inspire Investor Confidence – Economy Minister

    Business | Jun 4, 2015, Thu
  • EU, Switzerland Sign Agreement Ending Bank Secrecy

    World » EU | May 27, 2015, Wed
  • Bulgaria ex-Deputy Parliament Speaker's Undeclared Money Estimated at BGN 7 M

    Crime | Apr 29, 2015, Wed
  • Greek ex-FinMin Found Guilty of Helping Tax Evasion

    World » Southeast Europe | Mar 25, 2015, Wed
  • Greece to Delay Sending Reform List Until Tuesday

    World » EU | Feb 23, 2015, Mon
  • Romanian PM's Relative Detained on Suspicions of Defrauding EU Funds

    World » Southeast Europe | Feb 18, 2015, Wed
  • HSBC Tax Evasion Scheme Revealed

    Business » Finance | Feb 9, 2015, Mon
  • Illegal Trade in Fuels Costs Bulgaria Over BGN 1 B

    Business » Finance | Jan 23, 2015, Fri
  • Luxembourg to Abandon Bank Secrecy Rules from 2017

    World » EU | Oct 14, 2014, Tue
  • Lukoil Refinery in Romania Resumes Operations amid Tax Evasion Probe

    World » Russia | Oct 13, 2014, Mon
  • Lukoil Refinery in Romania Closed over Tax Evasion, Money Laundering Probe

    World » Russia | Oct 7, 2014, Tue
  • Corruption Costs Poor Countries USD 1 Trillion A Year – Report

    Society | Sep 4, 2014, Thu
  • Bulgaria's Revenue Agency Uncovers Tax Evasion worth BGN 20M in H1, 2014

    Crime | Sep 2, 2014, Tue
  • VAT Fraud Robs Bulgaria's State Budget of BGN 2B Annually

    Business » Finance | Mar 20, 2014, Thu
  • Hoeness Resigns from Bayern, Will Not Appeal Sentence

    Crime | Mar 14, 2014, Fri
  • Bayern Munich Boss Sentenced to 3.5 Years in Jail on Tax Evasion

    Crime | Mar 13, 2014, Thu