【Spain】Prosecution Seeks Testimony from Former Chiefs of Staff of Ribera and Maroto in Aldama Fuel Case
Editor’s NoteThis article details a new development in the ongoing Villafuel case, where the company has requested testimonies from former…
tax fraud
【Angola; Lisb】Illegal Diamond Trade in Angola, a Network with Global Ramifications
Editor’s NoteThis article is based on an investigation by the magazine “Visão,” which cites detailed testimony provided to Portuguese authorities. It…
【India】GST Evasion of Rs 11,000 Crore Detected, 24 Companies to Face Action
Editor’s NoteAuthorities in India have uncovered significant GST evasion totaling Rs 11,000 crore across multiple major companies, with notices…