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Financial investigation

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Business

Santander's Madrid HQ raided in tax evasion probe

Police have raided Spanish bank Santander's headquarters in Madrid as part of an investigation into possible tax evasion.

Police have raided Spanish bank Santander's headquarters in Madrid as part of an investigation into possible tax evasion.

Business

Panama's financial secrets and the new Tesla Model 3

Over recent years after the 2008 financial crisis the some of the world’s biggest banks paid billions in fines for helping wealthy clients evade

Over recent years after the 2008 financial crisis the some of the world’s biggest banks paid billions in fines for helping wealthy clients evade

News

Panama Papers: the inside story

How a year-long investigation by some 370 journalists from nearly 80 countries unveiled the secret financial dealings of the world's rich and powerful.

How a year-long investigation by some 370 journalists from nearly 80 countries unveiled the secret financial dealings of the world's rich and powerful.

News

Spain: day 1 of Princess Cristina tax fraud trial draws to a close

The first day of a historic trial has drawn to a close. Princess Cristina has become the first member of the Spanish royal family to face criminal

The first day of a historic trial has drawn to a close. Princess Cristina has become the first member of the Spanish royal family to face criminal

Business

Chinese tycoon Guo Guangchang of Fosun held by police

Previously reported as missing, one of China’s richest businessmen has been detained by police. Guo Guangchang, the Chairman of Fosun International

Previously reported as missing, one of China’s richest businessmen has been detained by police. Guo Guangchang, the Chairman of Fosun International

News

Interpol suspends 20 million euro partnership with Fifa

Interpol, has suspended a joint programme on fighting corruption with Fifa. The international police agency is freezing the 20 million euros donated

Interpol, has suspended a joint programme on fighting corruption with Fifa. The international police agency is freezing the 20 million euros donated

Business

Police raid Deutsche Bank's Frankfurt HQ as fraud probe deepens

German police have raided Deutsche Bank’s offices in Frankfurt looking for evidence of alleged wrongdoing in client securities transactions. Last

German police have raided Deutsche Bank’s offices in Frankfurt looking for evidence of alleged wrongdoing in client securities transactions. Last

Business

Scandal-hit Deutsche Bank announces new CEO

Shares in Deutsche Bank have jumped just one day after the German banking giant’s two Chief Executive Officer’s resigned. Anshu Jain and Jürgen

Shares in Deutsche Bank have jumped just one day after the German banking giant’s two Chief Executive Officer’s resigned. Anshu Jain and Jürgen