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France's Le Pen defies demand for "misspent" funds
France’s National Front leader Marine Le Pen has defied a deadline set by the EU authorities for her to repay funds they claim she has misspent.
South Korea corruption scandal: president's friend protests innocence
Choi Soon-sil, the woman at the heart of South Korea's corruption scandal, insists she's been forced to confess.
BT shares plummet on deepening Italian accounting scandal
UK telecoms firm BT has cut its revenue, earnings and cash flow forecasts due to a worse than thought accounting scandal at its Italian business.
Gambia: Exiled leader Jammeh 'stole millions' from state coffers
Authoritarian ex-president Yahya Jammeh is said to have plundered more than 11 million dollars from Gambia before fleeing into exile.
Judge in Brazil graft probe dies in plane crash
Teori Zavascki's death raises questions over who will take over the country's biggest corruption case.
Samsung top boss faces arrest
The head of the Samsung group has been questioned behind closed doors about his alleged role in a corruption scandal that has led parliament to impeach President Park Guen-hye.
South Korea: arrest warrant sought for Samsung's de facto chief
South Korea's special prosecutors' office seeks the arrest of Samsung's de facto leader, Lee Jae-yong on allegations of corruption.
South Korea prosecutor to decide on Samsung leader's arrest warrant
Samsung's vice chairman Jay Y Lee may be the next head to roll in the influence-peddling scandal which led to the impeachment of South Korea's president.
Samsung chief becomes suspect in South Korea political scandal
The heir apparent of tech giant Samsung has become a criminal suspect in a widening corruption probe engulfing South Korean president Park Geun-Hye.
IMF chief Christine Lagarde found guilty over tycoon payout
A French court ruled the country's ex-finance minister was negligent over a 400m euro state payment, but issued no sentence.
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.
Brazil's former finance minister is arrested
Observers say it is a sign that a sweeping corruption investigation is closing in on the inner circle of the leftist Workers Party leadership, who ran the South American country for 13 years.
Ex-EU official Kroes under pressure over Bahamas directorship
Just two months after its former president joined Goldman Sachs, the European Commission has been caught up in another corporate scandal.
Former EU commissioner Neelie Kroes fails to declare directorship of offshore firm
A fresh leak of tax haven data has named former European commissioner Neelie Kroes as having failed to declare her directorship of an offshore firm in the Bahamas while in…
Brazil's former president Lula to stand trial on charges related to the Petrobras scandal
Brazil's former president Luiz Inacio Lula da Silva is to stand trial on obstruction of justice charges related to the Petrobras corruption scandal.
LuxLeaks whistleblowers convicted but not jailed
Two French whistleblowers have been convicted in the so-called LuxLeaks tax scandal, but have avoided jail.
FIFA lawyers accuse Blatter, Valcke and Kattner of profiteering
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
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.
Bitcoin creator allegedly unmasked
Australian technology entrepreneur Craig Wright has said he is the creator of bitcoin, which could have major ramifications for the controversial digital currency.
Why are journalists the only victims of Hungary's central bank crisis?