Roman Abramovich invested about $6 billion in Keygrove Holdings Ltd, a company registered in the British Virgin Islands.

Sanctioned Russian oligarch Roman Abramovich must be investigated over the £1bn he could owe, a group of MPs has urged HMRC.

MILAN (Reuters) -Italian tax police have seized 46.6 million euros ($48.4 million) from FedEx's local unit, FedEx Express ...

SPRINGFIELD - Several thousands of Illinois residents are eligible to receive a share of a $106 million multi-state ...

TWO Spanish construction company directors are facing serious fraud and money laundering charges in Gibraltar following an investigation into alleged tax ...

Ebun Okubanjo, the embattled CEO of Bento Africa, has resigned in what appears to be a dramatic fallout from allegations of ...

A Cogan Station contractor was sentenced to a time-served sentence along with two years probation and 10 months home ...

U.S. Rep. Emilia Sykes says her focus will always be on everyday people, and she's working to expand opportunities for 13th ...

The nominee for F.B.I. director made his nonprofit into a publicity machine, selling his children’s book, his clothing brand and his image as Donald Trump’s ultimate loyalist.

Former Chelsea supremo Roman Abramovich allegedly dodged paying millions in taxes to British authorities through an elaborate fictitious superyacht hiring scheme. According to a joint investigation by ...

Mineral Resources’ embattled leader Chris Ellison will soon be interviewed by Australia’s corporate cop as part of its ...

ITAT Delhi held that there is no case for making any addition u/s 68 of the Act in the hands of the assessee by denying the exemption under section 10 (38) of the Act for the LTCG on sale of shares of ...