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29
Jun 2026
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Roman Abramovich: Millions in fraud through Cyprus – Investigation into how he avoided taxes on his yachts

The companies that managed his fleet created triangular schemes to avoid VAT and other taxes - He appeared to rent his yachts to companies behind which he himself was behind

AADE: 200 reports of tax evasion daily – The fines that “burn”

Citizens unveil "under-the-table" deals - 43,635 suspicious receipts found, 74,944 complaints filed in 2024

Britain’s Chancellor of the Exchequer resigns over corruption allegations

Tulip Rizwana Siddiq is the niece of former Bangladeshi Prime Minister Sheikh Hasina, who is being prosecuted for embezzling billions - She is accused of using properties in London linked to her aunt's associates

Musk vs. Reuters: “They took $300 million to investigate me”

Elon Musk reposted evidence that the company that owns the news agency has received significant amounts in government contracts during Biden's presidency

Albania: Former President Sali Berisha released

Berisha, 80, was placed under house arrest in December 2023 for refusing to appear in court in a corruption investigation

Corrupt police officer arrested: Caught in serial fraud case – Bribing victims

The police officer was asking the woman for money in order to mediate to avoid legal consequences in her case

Former Albanian President Ilir Mehta arrested for corruption

Ilir Mehta resisted arrest and armoured police officers pulled him out of the car

Benny Steinmetz: The “King of Diamonds” Arrested at Eleftherios Venizelos Airport

Details emerge as the Israeli billionaire is detained at Eleftherios Venizelos Airport under an international arrest warrant

Corfu: Shocking Photos Unveil Secret Crypt Used by Corrupt Tax Official to Hide Extorted Money

In the specially designed area in the door frame of a door, a total of 7,450 euros were found

Assault on 47-Year-Old Victim, Criminal Actions by ETAD Employees, and Phantom Events Valued at 400,000 Euros

Two employees of the Public Property Management Company (ETAD) and a man already imprisoned are alleged to be part of a criminal group involved in the attack

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