MILAN (Reuters) - Italian prosecutors are investigating e-commerce giant Amazon and three of its executives over alleged tax evasion worth...

Kenya’s tax authorities are investigating British American Tobacco Kenya (BAT Kenya) for a $28 million tax discrepancy. The investigation centers on...

The KwaZulu-Natal (KZN) Department of Education is investigating fraud claims against Ms. Amahle Nene-Sishi, who is suspected of deceiving job seekers...

South African authorities have arrested Anabela Rungo, mother of Nigerian beauty queen Chidimma Adetshina, over alleged illegal residence in South...

Freedom Holding Corp. (FRHC), the parent company of Freedom24, on Tuesday reported strong third quarter results for the 2025 fiscal year, as well as a...

KUALA LUMPUR: Police have opened 15 investigation papers into a fraudulent stock investment scheme, linked to losses amounting to RM638,205, allegedly...

The Federal High Court in Lagos has directed the Economic and Financial Crimes Commission (EFCC) to investigate the medical reports repeatedly...

ROME: Italy’s competition watchdog said Friday it was investigating four electric vehicle makers, including Tesla and Stellantis, for alleged unfair...

ROME, Feb. 14 (Xinhua) -- Italian prosecutors have launched a tax fraud investigation into retail giant Amazon, alleging the company evaded taxes...