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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 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 ... 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... 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   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...   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... 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 Lionel Messi handed 21-month sentence, set to avoid prison Euro 2016: Fans warned over illegal tickets French prosecutors to investigate 2016 and 2020 bids   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 'Corruption embedded within IAAF' - anti-doping report   FIFA banned Sepp Blatter and Michel Platini
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Justice Main Event: Sarkozy charged in conne...
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1. 2018-03-29 Sarkozy: France's ex-president to face corruption trial Paris
2018-03-21 Sarkozy charged in connection with alleged Libyan funding Paris
3. 2017-06-20 Jose Mourinho accused of $3.6 million tax fraud Madrid
4. 2017-06-13 Real Madrid's Cristiano Ronaldo accused of $16.4m tax evasion Madrid
F. 2017-06-11 Navalny urges people to join anti-corruption protests Moscow
G. 2017-03-28 Fillon's wife Penelope under formal investigation Paris
H. 2017-03-21 Trump's ex aide Paul Manafort 'hid' $750,000 payment Ukraine
I. 2017-02-01 Romania protests grow over corruption decree Bucharest, Romania
J. 2016-11-14 Russia's Economy Minister Ulyukayev detained over 'bribe' Moscow

  Sarkozy charged in connection with alleged Libyan funding
  Sarkozy: France's ex-president to face corruption trial


March 2018 ... more > Top ^
Mar.29   Paris
  Former French President Nicolas Sarkozy is to face trial for corruption and influence peddling, prosecutors say
Mar.21   Paris
  Former French President was placed under formal investigation over allegations in his 2007 presidential campaign



year 2017 Top ^

Jun.20   Madrid
Jun.13   Madrid
Jun.11   Moscow
Mar.28   Paris
Mar.21   Ukraine
Feb.1   Romania


year 2016 Top ^

Nov.14   Moscow
Jul.6   Barcelona
Jun.5   European Union
Mar.1   Paris
Jan.26   Moscow
Jan.14   Monaco


year 2015 Top ^

Dec.21   Switzerland
  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

year 2014 Top ^

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

year 2010 Top ^

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

year 2008 Top ^

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


year 2006 Top ^

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

year 2005 Top ^

Jan.28   Russia Beslan team accuses top officials
  High-ranking military officials aided gunmen who seized a school, according to the parliamentary commission

year 2004 Top ^

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

year 2002 Top ^

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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