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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

Business

First trial of alleged Libor fraudster begins in London

Former Citigroup and UBS trader, 35-year-old Tom Hayes, has gone on trial in London for his alleged role in the Libor exchange rate fixing

Former Citigroup and UBS trader, 35-year-old Tom Hayes, has gone on trial in London for his alleged role in the Libor exchange rate fixing

Business

RBS warns 2015 will be tough and boosts penalty fund

Britain’s RBS, 80% owned by the government, say it expects to settle with US regulators investigating alleged foreign exchange fraud and has upped

Britain’s RBS, 80% owned by the government, say it expects to settle with US regulators investigating alleged foreign exchange fraud and has upped

Business

Italian tax investigators conclude case against Apple

Apple may be about to be taken to court in Italy after investigators concluded a probe into whether or not the US tech giant dodged 879 million euros

Apple may be about to be taken to court in Italy after investigators concluded a probe into whether or not the US tech giant dodged 879 million euros

Sport

Barcelona chief charged over Neymar case

Barcelona President Josep Maria Bartomeu is reportedly set to be investigated over claims of fiscal fraud in the ongoing case surrounding the deal to

Barcelona President Josep Maria Bartomeu is reportedly set to be investigated over claims of fiscal fraud in the ongoing case surrounding the deal to

News

FIFA to publish full Michael Garcia corruption report

FIFA has decided to release the World Cup bidding corruption report in full after the Executive Committee voted unanimously to make the document

FIFA has decided to release the World Cup bidding corruption report in full after the Executive Committee voted unanimously to make the document

Business

Starbucks 'bitter sweet tax deal' stirs European Commission

A tax deal between the world’s biggest coffee chain, Starbucks, and the Netherlands may be illegal, EU competition regulators are saying. The

A tax deal between the world’s biggest coffee chain, Starbucks, and the Netherlands may be illegal, EU competition regulators are saying. The

Business

Tesco accounting snafu now subject of criminal probe

A formal criminal investigation has been opened into accounting errors at Britain’s supermarket chain Tesco. The UK’s Serious Fraud Office will

A formal criminal investigation has been opened into accounting errors at Britain’s supermarket chain Tesco. The UK’s Serious Fraud Office will

News

IMF director Lagarde placed under investigation in France

The director of the IMF and former French finance minister Christine Lagarde has been formally placed under investigation for negligence by a court

The director of the IMF and former French finance minister Christine Lagarde has been formally placed under investigation for negligence by a court

Business

Britain's RBS fined over mortgage check failures

Royal Bank of Scotland and its NatWest division have been fined 14.5 million pounds (18.25 million euros) for giving home loans to people without

Royal Bank of Scotland and its NatWest division have been fined 14.5 million pounds (18.25 million euros) for giving home loans to people without

Business

Losses at Credit Suisse after US tax settlement

Credit Suisse Group has recorded its biggest quarterly loss since the peak of the financial crisis in 2008 because of a 1.3 billion euro fine it paid

Credit Suisse Group has recorded its biggest quarterly loss since the peak of the financial crisis in 2008 because of a 1.3 billion euro fine it paid

Business

Automotive components drive investors to Bulgaria

Dozens of foreign firms are setting up automotive component factories in Bulgaria. The country, which is the EU’s poorest member state, is keen to

Dozens of foreign firms are setting up automotive component factories in Bulgaria. The country, which is the EU’s poorest member state, is keen to

News

Bank of America to "review conditions" after death of intern

Bank of America Merrill Lynch has said it is reviewing its working conditions following the death of a German intern. Moritz Erhardt from south

Bank of America Merrill Lynch has said it is reviewing its working conditions following the death of a German intern. Moritz Erhardt from south

Business

JPMorgan Chase investigated over China princeling hiring

More legal problems for JPMorgan Chase, which is now the focus of a bribery investigation. The US government’s Securities and Exchange Commission

More legal problems for JPMorgan Chase, which is now the focus of a bribery investigation. The US government’s Securities and Exchange Commission

News

Vatican freezes funds of senior cleric after smuggling probe

The Vatican announced Friday that it has frozen the funds of a senior cleric who is at the centre of a suspected money smuggling

The Vatican announced Friday that it has frozen the funds of a senior cleric who is at the centre of a suspected money smuggling

News

IMF boss Lagarde faces more grilling over payment to tycoon

IMF boss Christine Lagarde is undergoing a second day of grilling by a French court on her conduct during a disputed arbitration payment to one of

IMF boss Christine Lagarde is undergoing a second day of grilling by a French court on her conduct during a disputed arbitration payment to one of