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August 25, 2015
A look at recent politically tainted trials in Russia
The guilty verdict Tuesday for Crimean filmmaker Oleg Sentsov, who was convicted and sentenced to 20 years in a Russian ...
August 14, 2015
Spain: Minister defends meeting with probed ex-IMF chief
Spain's interior minister said Friday he met with former International Monetary Fund chief Rodrigo Rato last month to discuss ...
August 13, 2015
Deutsche Bank employees charged in emissions trading case
German prosecutors have filed tax evasion charges against eight current and former Deutsche Bank employees over their alleged ...
August 06, 2015
Romanian tax authorities probe celebrities, moneylenders
Romania's tax authorities say they will investigate the country's big earners, including celebrities, moneylenders and pop ...
August 05, 2015
Romania court rejects appeal by Lukoil manager in fraud case
A Romanian court has rejected an appeal by the general manager and six executives of a subsidiary of Russian oil company ...
July 31, 2015
Spain: Court accepts princess' request to slash bail
A Spanish court has agreed to slash the 2.7 million-euro ($3 million) bail set for Princess Cristina while she awaits trial ...
July 15, 2015
Greece pledges to get rid of tax evasion as a way of life
Dimitris Bokas keeps meticulous records of the bathroom fixtures he sells from his small shop in the quiet middle-class ...
July 14, 2015
European police arrest suspects in huge tax fraud scheme
European police have arrested 14 suspects from five countries on suspicion of masterminding a huge tax fraud scheme that ...
July 10, 2015
Former gov't official arrested in Portuguese corruption case
Another former senior member of Portugal's Socialist Party became the latest ex-government official to be arrested in a ...
July 04, 2015
2 Dinamo Zagreb bosses arrested over bribery charges
Two Dinamo Zagreb bosses suspected of tax evasion and bribery were arrested by Croatian police on Saturday. Club president ...
July 02, 2015
Homes of Dinamo Zagreb bosses raided by Croatian police
Croatian police on Thursday raided the homes and offices of the Dinamo Zagreb bosses who are suspected of tax evasion and ...
June 24, 2015
Romanian premier's aide indicted for corruption charges
An aide to Romania's prime minister was indicted on corruption charges, including being an accomplice to embezzling European ...
June 05, 2015
THE LATEST: AFC stands behind Qatar as 2022 World Cup host
0100 GMT (9 p.m. EDT) The Asian Football Confederation has issued a statement to erase any conjecture about its support for ...
May 08, 2015
Spain's indicted princess seeks bail cut in tax-fraud case
Princess Cristina on Friday presented a list of assets she will be blocked from selling while she awaits trial on tax fraud ...
April 13, 2015
Nina Ricci heir convicted of tax fraud after HSBC leaks
A 73-year-old heiress of the fashion and perfume house Nina Ricci was convicted of tax fraud Monday and sentenced to a year ...
April 09, 2015
France opens criminal probe of HSBC's Swiss banking unit
French authorities have placed HSBC under formal criminal investigation over alleged tax fraud by its Swiss private bank.
March 27, 2015
Swiss bankers avoid US prison, get probation for tax fraud
Two former Swiss bankers avoided jail time Friday for their roles in a tax fraud scheme that helped U.S. customers hide ...
March 23, 2015
Spain's prosecutor calls for trial, jail for Barcelona boss
Spain's prosecutor on Monday requested the National Court open a trial against Barcelona football club, its current president ...
March 19, 2015
Switzerland, EU initial accord to clamp down on tax evasion
Switzerland has signed a preliminary agreement with the European Union that will make it much harder for the 28-nation bloc's ...
March 13, 2015
Barcelona presidents indicted for fraud in Neymar signing
A Spanish judge indicted Barcelona president Josep Bartomeu and his predecessor, Sandro Rosell, for tax fraud and fraudulent ...