Showing 11 results for 'Financial scandal'
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Brazil's former president Luiz Inacio Lula da Silva is to stand trial on obstruction of justice charges related to the Petrobras corruption scandal.
Lawyers acting for FIFA claim disgraced former president Sepp Blatter, ex-secretary general Jerome Valcke and his former deputy Markus Kattner wrongly profited by some 70 million euros over the past f
Police have raided Spanish bank Santander's headquarters in Madrid as part of an investigation into possible tax evasion.
Australian technology entrepreneur Craig Wright has said he is the creator of bitcoin, which could have major ramifications for the controversial digital currency.
Foundations funded by the Central Bank of Hungary (MNB) last week lost their right to keep details of their spending secret. It turned our that
Panama Papers leak has dominated the news headlines over the past week with new names and details emerging every day. I'm off to film
Panama is at the centre of a global hurricane sparked by the leak of a huge list of documents which have become known as the “Panama Papers”
Cameron said he owned a stake in the the Blairmore investment fund and sold it off for 31,500 pounds (38940 euros) in 2010 before becoming prime minister.
The European Commission on Thursday renewed its vow to tackle global tax avoidance following the publication of the so-called Panama Papers. It made
There does not appear to be much to smile about when it comes to the global economy these days: new massive tax evasion scandal; Europe’s continuing