World

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.

05/04/2016

Brazil

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

04/03/2016

Brazil

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

04/03/2016

Spain

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

11/01/2016

Business Series

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

11/12/2015

Switzerland

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

12/06/2015

Switzerland

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

28/05/2015

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

03/02/2015

Switzerland

FIFA to publish full Michael Garcia corruption report

19/12/2014

Vatican

Vatican freezes funds of senior cleric after smuggling probe

12/07/2013