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Phua_CV_investment_2nd_version.pdf

What happened to EU Funds in Bulgaria?

Over one billion Euro in human resources projects faced a lack of monitoring, despite high-profile scandal

Ognyan Georgiev | 18 October 2018
Serbia-wind-farm

Who Taxes the Wind?

Serbian Prime Minister’s former firm was part of offshore network investing in renewables in Europe and Australia

Blaz Zgaga (Nacional) | 14 March 2018
Gucci

How Gucci Plays Tax Games Across Europe

When it comes to the public purse, the classic Italian label is no big spender

EIC Network, Yann Philippin | 26 January 2018
Volkswagen

Auto giant Volkswagen caught in Luxembourg tax scheme

How VW built up a 17 billion Euro business in the Grand Duchy with only five employees

Der Spiegel, Blaz Zgaga (Nacional), EIC Network | 27 October 2017
Karimova Collage

Offshore scheme behind the riches of Uzbek dictator's daughter

What is the source of multi-million wealth of Lola Karimova, daughter of deceased Uzbek leader Karimov?

Michael Bird, Yann Philippin, Sylvain Besson | 13 October 2017
Airbus

Airbus Corruption Allegations Point Straight to the Top

European Aerospace giant created “slush fund” in UK as part of offset deal

EIC Network | 06 October 2017
Malta Close-Up

The Boyko Report

DEEP ANALYSIS: How Fashion TV investor and Russian billionaire Oleg Boyko and his Latvian partners are using Malta as a tax haven

Vlad Odobescu, Matthew Vella, Sergejs Pavlovs, Blaz Zgaga (Nacional) | 19 May 2017
sunflowers

Dutch Rabobank buys up land stolen from Romanian farmers

Smallholders wake up to find their land seized by corrupt officials

Luke Dale-Harris, Sorin Semeniuc | 06 November 2015
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