World
Spanish prosecutors called Tuesday for the acquittal of the king’s sister Cristina in a corruption case but demanded a jail sentence of 19 and...
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All posts tagged "Fraud"
World
The detention of Portugal’s former prime minister Jose Socrates on suspicion of tax evasion and money laundering has set off a new political earthquake...
World
A Portuguese judge on Monday ordered former Socialist prime minister Jose Socrates to be remanded in custody on suspicion of tax evasion and money...
World
Portugal’s former Socialist prime minister Jose Socrates will return before a magistrate on Monday, and will spend a third night in custody following his...
World
Portugal’s former Socialist prime minister Jose Socrates was arrested as part of an inquiry into tax fraud, corruption and money laundering, the public prosecutor’s...
World
Spanish judges on Friday dropped a money-laundering case against the king’s sister Cristina but upheld tax fraud charges, leaving her still at risk of...
World
The finance ministers of around 50 countries meet in Berlin on Wednesday to sign a deal they hope will put an end to banking...
World
A judicial enquiry into Nicolas Sarkozy’s 2012 presidential campaign on Thursday snared a close ally of the former French president, who announced a triumphant...
World
Jerome Kerviel, the French rogue trader who brought one of Europe’s biggest banks to the verge of ruin with nearly five billion euros in...
World
Jerome Kerviel, the rogue trader imprisoned after losing nearly five billion euros through risky bets at French bank Societe Generale, will be freed next...