Showing 11 results for 'financial-investigation'
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Police have raided Spanish bank Santander's headquarters in Madrid as part of an investigation into possible tax evasion.
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
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.
Lula da Silva has been freed after being questioned as part of a probe into claims of bribery and money laundering
Investigators are looking into claims that Lula benefited from illegal kickbacks at the state oil company Petrobras
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
Previously reported as missing, one of China’s richest businessmen has been detained by police. Guo Guangchang, the Chairman of Fosun International
Interpol, has suspended a joint programme on fighting corruption with Fifa. The international police agency is freezing the 20 million euros donated
German police have raided Deutsche Bank’s offices in Frankfurt looking for evidence of alleged wrongdoing in client securities transactions. Last
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
FIFA president Sepp Blatter has been avoiding scheduled appearances in Switzerland, as world football’s governing body is gripped by another