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April 24, 2016
India revokes passport of tycoon who owes $1 billion
India on Sunday revoked the passport of a flamboyant Indian businessman accused of fleeing to London in March while owing ...
April 20, 2016
Ex-Romanian president probed over suspected money laundering
Romania's former president says he is being investigated on suspicion of money laundering related to a real estate deal ...
April 13, 2016
FIFA: Gordon flunked integrity check for CONCACAF president
FIFA says Gordon Derrick, the general secretary of the Antigua and Barbuda Football Association, has failed an integrity ...
April 12, 2016
Spain court releases 2 China bank executives with conditions
A Spanish court has ordered the conditional release of two executives of China's state-owned ICBC bank in Madrid that were ...
April 12, 2016
Swiss expand probe of suspected Malaysia fund embezzlement
The Swiss attorney general's office says it has expanded a probe into suspected embezzlement of a Malaysian state investment ...
April 11, 2016
Spanish police arrest ex-top banker for money laundering
Spanish police have arrested former top banker Mario Conde, who has already served time for embezzlement. A National Court ...
April 08, 2016
Portugal investigates airline's purchase of Brazilian firm
Portugal's attorney general's office says investigators have conducted searches of TAP Air Portugal's premises as part of an ...
April 06, 2016
FIFA ethics judge Damiani resigns while under suspicion
Under suspicion in the fallout from the global offshore accounts investigation, Uruguayan lawyer Juan Pedro Damiani resigned ...
April 04, 2016
The Latest: Panama law firm helped company tied to Mugabe
The Latest on the publication by a coalition of media outlets of an investigation into offshore financial dealings by the ...
April 01, 2016
Romania media mogul, employees indicted for tax evasion
Prosecutors have indicted a pioneer in Romania's post-communist media market and ten others with tax evasion, instigation to ...
March 30, 2016
Romanian mayor detained on bribe suspicions
Anti-corruption prosecutors have detained the mayor of one of Romania's largest cities on suspicion of money laundering, ...
March 29, 2016
As Chinese money laundering rose, other nations cracked down
One reason for China's rise as a money-laundering hub is that years of grinding enforcement have made traditional havens for ...
March 28, 2016
From Israel to Colombia, who's laundering money in China
China is emerging as a global hub for money laundering, not just for Chinese but for criminals around the world, The ...
March 24, 2016
Romania: court sentences ex-minister, ex-mayor for bribes
A Romanian court has sentenced a former minister and a former mayor to prison for money-laundering, influence-peddling and ...
March 18, 2016
Serbian police arrest 46 people in anti-graft sweep
Serbia's interior minister says police have arrested 46 people — including a former soccer player, a judge and more than a ...
March 15, 2016
Bangladesh bank chief quits amid $100 million hacking uproar
The head of Bangladesh's central bank resigned Tuesday after hackers managed to divert $101 million from the country's ...
March 14, 2016
Brazil government tries to regroup after huge protests
A day after huge protest rallies urged the ouster of President Dilma Rousseff, her chief of staff on Monday acknowledged ...
March 10, 2016
Brazil prosecutors explain charges against former president
Sao Paulo state prosecutors said Thursday they filed money laundering and criminal misrepresentation charges against former ...
March 07, 2016
Romania: businessman charged with massive money laundering
Anti-corruption prosecutors have charged one of Romania's richest businessmen with money laundering and abusing his position ...
March 06, 2016
Iran sentences tycoon to death for corruption
An Iranian court has sentenced a well-known tycoon to death for corruption linked to oil sales during the rule of former ...