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Financial scandal

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Top Cardinal gets Vatican jail term following financial fraud trial

The trial of Cardinal Angelo Becciu, a former close advisor to Pope Francis, has come to an end following some 2 years of hearings.

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What is happening with Binance? The SEC lawsuit explained

According to a lawsuit filed by the US SEC, Binance and its founder have mishandled funds and violated US securities laws.

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Ex-Wirecard boss and two former executives on trial for fraud

The collapse of the financial services company Wirecard has been described as the biggest case of fraud in post-war Germany.

08/12/2022

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Former executives on trial in Germany's biggest post-war fraud scandal

The financial scandal cost German banks an estimated €3.1 billion in loans and writedowns.

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Trump finance chief pleads guilty to 15 counts of tax fraud

Allen Weisselberg had faced years in prison if he went to trial and was found guilty of the offenses. Now he might give evidence in a future court case involving Trump's business empire.

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Germany's Chancellor Scholz faces grilling over financial scandal

Investigators are looking into whether political leaders - among them Olaf Scholz - pressured Hamburg's municipal tax office into waiving tens of millions of euros in tax fees.

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Ex-CEO of Wirecard charged with fraud by German prosecutors

The financial payments company collapsed in 2020 amid allegations that much of its revenue and assets were faked.

14/03/2022

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Pandora Papers: Everything you need to know about the bombshell leak

Involving 29,000 offshore companies and €9.7 trillion in hidden wealth, the explosive Pandora Papers have exposed attempts by 330 politicians and personalities to avoid tax.

07/10/2021

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Evergrande: What will happen if the property giant collapses?

The Chinese property group has sparked fears it could default on its €240 billion debts, but analysts say it's unlikely to cause a global crisis.

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Though the error may seem amusing, it speaks to a larger problem with fast fashion and activism.

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Angela Merkel denies lobbying for Wirecard on 2019 trip to China

Wirecard collapsed last June amid a major accounting scandal that left a €1.9 billion hole in its books.

23/04/2021

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Disgraced US financier Bernie Madoff dies in prison

Bernie Madoff, the disgraced financier who defrauded thousands around the world in the biggest Ponzi scheme in history, died at the Federal Medical Center in Butner, North Carolina, on Wednesday.

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Vatican cardinal denies wrongdoing after resigning over money scandal

Cardinal Angelo Becciu told reporters his conscience was clear and that he was ready to speak to prosecutors, a day after being asked by Pope Francis to step down

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Spain's King Felipe VI renounces inheritance from father amid scandal

The royal house said in a statement that in addition to renouncing his inheritance, Felipe is stripping Juan Carlos of his annual stipend.

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Euroviews. The challenge for the SFO now is showing how different it is after the failed Barclays case ǀ View

A jury clearing three Barclays executives of fraud was a bad result for the Serious Fraud Office (SFO). The failed prosecution was the legacy of the agency’s previous director. But seems to be little indication that the SFO’s new regime is making progress.

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Euroviews. Zamira Hajiyeva’s case shows the damage that can be done when English courts are at odds ǀ View

How does the English judicial system permit, on the one hand, an English so-called ‘McMafia’ order [...] to be made against Azerbaijani national, Zamira Hajiyeva, forcing her to reveal her wealth and how it was obtained, yet, on the other hand, deny Azerbaijan’s request for her extradition.

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Haiti's capital has been brought to a standstill by protesters calling for the resignation of the country's president, after allegations of corruption.

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The daughters of actress Lori Loughlin, who has been charged in alleged scam, are students at the school.

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Trump forced to close charity over misuse of funds claims

Trump's troubled charitable foundation agrees to close over alleged misuse of funds. New York Attorney General to oversee the distribution of its remaining monies.

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Prince Charles' estate 'may have profited' from his campaigning

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