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June 24, 2016
Lack of jobs, corruption rankle with Spaniards in election
Spain's 25 million voters go into an unprecedented repeat election June 26. Politicians chosen in an inconclusive December ...
June 23, 2016
Romanian ex-soccer chief gets 7 years for evasion, fraud
A Romanian court has sentenced the former chairman of the Romanian Professional Football League to seven years in prison for ...
June 20, 2016
Former Portugal leader denies meddling in state-owned bank
Portugal's former Socialist prime minister, Jose Socrates, has rejected what he says are "insinuations" that he used his ...
June 15, 2016
Report: IT worker detained in Geneva over Panama Papers leak
A computer specialist for the Panamanian law firm Mossack Fonseca has been taken into custody by Geneva authorities in a ...
June 14, 2016
Spain's Princess Cristina in court for end of fraud trial
The lawyer for Spain's Princess Cristina argued in court Tuesday that the sister of King Felipe VI should be found innocent ...
June 14, 2016
US screening of controversial Russian film ends in ruckus
A controversial documentary that claims that a Russian whistleblower whose death in prison had inspired a major U.S.
June 10, 2016
Spain: Final arguments in Princess Cristina's fraud trial
Closing arguments have started in the tax-fraud trial of Spain's Princess Cristina, her husband and 15 others.
June 06, 2016
India's Modi: cooperation with Swiss on tax-evasion fight
Indian Prime Minister Narendra Modi says his country and Switzerland have a "shared priority" in fighting tax evasion and the ...
June 03, 2016
Prosecutors split over Messi's guilt as tax fraud trial ends
Lionel Messi's tax fraud trial concluded with a public prosecutor calling for the player's acquittal and the government ...
June 02, 2016
Bulgarian man gets prison for role in $6M tax return scheme
A Bulgarian citizen who admitted his role in a $6 million fraudulent tax return scheme has been sentenced in New Jersey to ...
June 02, 2016
Romania charges 2 pharmaceutical managers with tax evasion
Romanian prosecutors have charged two managers of a pharmaceutical company, which has already been indicted on charges of ...
June 02, 2016
Messi says he signed documents under father's instructions
His precious left leg moving impatiently underneath a courtroom chair, Lionel Messi waited and waited until it was time for ...
May 31, 2016
Messi's lawyer says player and father 'calm' about trial
Lionel Messi's lawyer said the Argentina star and his father were both feeling calm and ready to counter the charges against ...
May 30, 2016
High-profile tax fraud cases could hurt Spanish soccer
Now that the season is over, Lionel Messi is getting ready to go to court. Messi will appear in front of a judge this week ...
May 25, 2016
Azerbaijan frees investigative journalist Khadija Ismayilova
A prominent, award-winning Azerbaijani journalist was released on probation Wednesday following a storm of international ...
May 24, 2016
French raid Google in latest probe into tech's tax tactics
Police raided Google's French headquarters Tuesday looking for evidence of "aggravated tax fraud," marking one of Europe's ...
May 11, 2016
Panama files show Russian crackdown on offshoring is failing
The thousands of Russian names on a list of offshore companies suggests President Vladimir Putin's effort to crack down on ...
May 09, 2016
Panama Papers offshore companies data spurs anti-graft moves
The latest release of the names of thousands of offshore companies and other financial data of the rich and powerful is ...
May 04, 2016
Defender Adriano joins list of Barca players probed for tax
Defender Adriano has joined the list of Barcelona players to be probed by Spain's prosecutors for alleged tax fraud.
April 27, 2016
Romania: media owner questioned over massive tax evasion
Prosecutors in Romania say they have questioned a media owner on suspicion of tax evasion worth 8 million ($9 million).