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Fillon's wife Penelope under formal investigation
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2017-10-30 Trump adviser George Papadopoulos lied about Russian links Washington
C. 2017-05-10 Brazil's ex-President Lula questioned over corruption Curitiba, Brazil
3. 2017-03-28 Fillon's wife Penelope under formal investigation Paris
4. 2017-01-02 Israeli police question PM Netanyahu in corruption probe Jerusalem
F. 2016-02-16 Sarkozy investigated over France campaign funds France
G. 2014-08-27 IMF's Lagarde under investigation France
H. 2014-07-01 Sarkozy placed under investigation Paris
8. 2013-10-16 Nanjing mayor under investigation Nanjing, China
J. 2013-05-23 French court questions IMF chief Paris

Brazil's ex-President Lula questioned over corruption Map of Curitiba Brazil
  Trump adviser George Papadopoulos lied about Russian links


year 2017 Top ^

Oct.30   Washington
  An election campaign adviser to Donald Trump has pleaded guilty to lying to the FBI about the timing of meetings with alleged go-betweens for Russia
May.10   Brazil
  Luiz Inacio Lula da Silva, has given evidence before the country's top anti-corruption judge
Mar.28   Paris
  The wife of French presidential candidate François Fillon has been placed under formal investigation amid the continuing 'fake jobs' inquiry
Jan.2   Jerusalem   Israeli police question PM Netanyahu in corruption probe  Israeli police have questioned Prime Minister about 'receiving benefits from business people'

year 2016 Top ^

Feb.16   France   Sarkozy investigated over France campaign funds
  French ex-President Nicolas Sarkozy has been placed under formal investigation in a probe into his campaign funding, prosecutors say

year 2014 Top ^

Aug.27   France   IMF's Lagarde under investigation
  French authorities have formally opened a negligence investigation into Christine Lagarde, the head of the International Monetary Fund
Jul.1   Paris   Sarkozy placed under investigation
  Ex-French President Nicolas Sarkozy has been placed under formal investigation over alleged influence peddling

year 2013 Top ^

Oct.16   China Nanjing mayor under investigation
Map of Nanjing China  The mayor of China's eastern city of Nanjing is under investigation for corruption, state media say, amid an ongoing high-profile clean-up campaign May.23   Paris   French court questions IMF chief  IMF chief Christine Lagarde has arrived at a court in Paris for questioning over a payout to a controversial tycoon during her time as finance minister Mar.21   Paris   Sarkozy placed under investigation   French ex-President has been placed under investigation over claims his election campaign received illegal donations from France's richest w...

year 2012 Top ^

Jul.3   Paris   Sarkozy's home, offices raided  Police raided the home and offices of Sarkozy amid an ongoing investigation into whether the ex-president received illegal campaign contribu... Apr.10   China   China politician's wife in 'murder' case
  Bo Xilai, 62, the wife of a disgraced politician once tipped as a future leader, has been detained over the suspected murder of a British national

year 2007 Top ^

Jun.22   Paris   Chirac spurns scandal questioning
  The former French president has refused to appear as a witness in an inquiry into the so-called Clearstream affair


year 2006 Top ^

Dec.14   London   Funds scandal: Police quiz Blair  British Prime Minister has been questioned by police in connection with a political fundraising scandal



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