brussels bureau 16/11/2016 The Brief from Brussels: EU's Oettinger faces questions over lobbyist flight The Brief from Brussels, a roundup of the top stories from Europe’s de facto political capital.
Russia 15/11/2016 Russian economy minister charged with bribery 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.
corporate 03/06/2016 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.
Business Line 06/04/2016 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
Insight 05/04/2016 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.
Brazil 04/03/2016 Corruption investigators question former Brazilian president Lula da Silva Lula da Silva has been freed after being questioned as part of a probe into claims of bribery and money laundering
Brazil 04/03/2016 Corruption investigators detain former Brazilian President Lula da Silva for questioning Investigators are looking into claims that Lula benefited from illegal kickbacks at the state oil company Petrobras
Spain 11/01/2016 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
corporate 11/12/2015 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
Switzerland 12/06/2015 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
Switzerland 28/05/2015 FIFA scandal: Blatter keeps low profile, sponsors threaten to review ties FIFA president Sepp Blatter has been avoiding scheduled appearances in Switzerland, as world football’s governing body is gripped by another
Sport 03/02/2015 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
Switzerland 19/12/2014 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
Vatican 12/07/2013 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
