Prince Alwaleed has been detained as part of Saudi Arabia's anti-corruption probe, to the shock of global financial centres.
Over €83,000 in high-denomination banknotes was found stuffed in toilets in Geneva’s financial district
Airbus chief executive Thomas Enders has called an Austrian investigation into suspected fraud a "politically-motivated abuse of the legal system".
In Brazil, President Michel Temer’s government is reeling after a Supreme court judge placed dozens of politicians under formal investigation for bribery.
Prosecutors have opened a preliminary inquiry following allegations that Interior Minister Bruno Le Roux hired his daughters while they were student.
Did he misuse public funds?
The South Koran headquarters of Samsung Group have been raided by prosecuters along with the offices of country’s National Pension Service (NPS).
Prosecutors in Bulgaria have charged the country’s former economy and energy minister over the cancellation of a 10 billion euro nuclear project.
The Brief from Brussels, a roundup of the top stories from Europe’s de facto political capital.
60-year-old technocrat Alexei Ulyukayev is the highest-ranking Russian official to be arrested while in office since the collapse of the Soviet Union in 1991.
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
FIFA president Sepp Blatter has been avoiding scheduled appearances in Switzerland, as world football’s governing body is gripped by another
Barcelona President Josep Maria Bartomeu is reportedly set to be investigated over claims of fiscal fraud in the ongoing case surrounding the deal to
FIFA has decided to release the World Cup bidding corruption report in full after the Executive Committee voted unanimously to make the document
The Vatican announced Friday that it has frozen the funds of a senior cleric who is at the centre of a suspected money smuggling