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Europe on Wikipedia
Europe on Web
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| Mar.29 |
Paris |
Sarkozy: France's ex-president to face corruption trial Former French President Nicolas Sarkozy is to face trial for corruption and influence peddling, prosecutors say | |
| Mar.21 |
Paris |
Sarkozy charged in connection with alleged Libyan funding Former French President was placed under formal investigation over allegations in his 2007 presidential campaign | |
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| Jun.20 |
Madrid |
Jose Mourinho accused of $3.6 million tax fraud Manchester United manager has been accused of defrauding Spanish tax authorities of $3.6 million during his time as Real Madrid boss
| Jun.13 |
Madrid |
Real Madrid's Cristiano Ronaldo accused of $16.4m tax evasion Real Madrid and Portugal star Cristiano Ronaldo has been accused by prosecutors in Spain of defrauding Spanish authorities between 2011 and ...
| Jun.11 |
Moscow |
Navalny urges people to join anti-corruption protests Supporters of Russian opposition leader Alexei Navalny are expected to descend on Moscow city centre for an unauthorised protest against fra...
| Mar.28 |
Paris |
Fillon's wife Penelope under formal investigation The wife of French presidential candidate François Fillon has been placed under formal investigation amid the continuing 'fake jobs' inquiry
| Mar.21 |
Ukraine |
Trump's ex aide Paul Manafort 'hid' $750,000 payment Further allegations have been made in Ukraine about secret funds said to have been paid to Donald Trump's former campaign chairman Paul Mana...
| Feb.1 |
Romania |
Romania protests grow over corruption decree Bucharest, has seen one of its largest ever anti-government protests after a decree was passed that could free officials jailed for corrupti...
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| Nov.14 |
Moscow |
Russia's Economy Minister Ulyukayev detained over 'bribe' Russia's main anti-corruption body, the Investigative Committee, said Alexei Ulyukayev received a payment of $2m
| Jul.6 |
Barcelona |
Lionel Messi handed 21-month sentence, set to avoid prison
| Jun.5 |
European Union |
Euro 2016: Fans warned over illegal tickets
| Mar.1 |
Paris |
French prosecutors to investigate 2016 and 2020 bids
| Jan.26 |
Moscow |
Kremlin demands 'Putin corruption' proof The Kremlin has called on the US Treasury to come up with proof after it told a BBC investigation it considered Putin to be corrupt
| Jan.14 |
Monaco |
'Corruption embedded within IAAF' - anti-doping report
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| Dec.21 |
Switzerland |
FIFA banned Sepp Blatter and Michel Platini Ethics Committee ruled that both the president and his UEFA counterpart had broken Code of Ethics relating to conflicts of interest, breach of loyalty and gifts | |
| Dec.2 |
Switzerland |
Police make arrests in Fifa inquiry at Zurich hotel
| Sep.29 |
West Germany |
Volkswagen staff acted criminally, says board member Olaf Lies, a board member and economy minister of Lower Saxony has told Newsnight some staff acted criminally over emission cheat tests
| Sep.25 |
Switzerland |
Sepp Blatter faces Swiss criminal investigation Map of Fifa Switzerland Swiss prosecutors are investigating Sepp Blatter, the head of football's world governing body Fifa, on suspicion of criminal mismanagement | |
| Sep.7 |
Moldova |
Moldova protest camp in Chisinau over $1bn bank fraud Protesters have set up camp in Moldova's capital to demand the president's resignation and early elections after a $1bn bank fraud
| Jul.8 |
Naples |
Berlusconi bribery trial: Ex-PM convicted
| Jun.12 |
Madrid |
Princess Cristina loses title amid fraud inquiry
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| Feb.3 |
European Union |
Corruption across EU 'breathtaking' The extent of corruption in Europe costs the EU economy at least 120bn euros annually, the European Commission says
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| Dec.1 |
Russia |
Russia 'mafia state' - Wikileaks A senior Spanish prosecutor told the US Embassy in Madrid that Russia, Belarus and Chechnya had become virtual 'mafia states'
| Sep.21 |
Vatican |
Bank investigated over money laundering 2 Vatican Bank transactions that did not appear to comply with anti-money laundering requirements
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| Apr.2 |
Ireland |
PM to quit over payments scandal Bertie Ahern, who helped broker peace in Northern Ireland, could not survive a scandal over his collection of cash from businessmen
| Jan.24 |
Paris |
Rogue trader to cost SocGen $7bn  Bank Societe Generale as uncovered 'massive' fraud by a trader which resulted in a loss of 4.9bn euros | |
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| Jul.7 |
Italy |
Berlusconi to be tried for fraud A judge has ruled that former PM should stand trial over alleged fraud concerning his family's
media company Mediaset
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| Jan.28 |
Russia |
Beslan team accuses top officials High-ranking military officials aided gunmen who seized a school, according to the parliamentary commission
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| Jan.30 |
Paris |
Ex-Prime Minister guilty of corruption A court has found Alain Juppe guilty of involvement in a party funding scam in Paris in the 1980s and 1990s
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| Feb.6 |
Ireland |
Trader missing after $750m fraud Allied Irish Banks has named John Rusnak, a US citizen, as the trader at the centre of a fraud at its US subsidiary
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