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October 25, 2016
Prosecutor indicts Kosovo crime ring led by ex-lawmaker
An international prosecutor on Tuesday charged a group of Kosovo Albanians and Serbs, including a former lawmaker, with ...
October 18, 2016
Romania: 10 arrested, in suspected wine tax evasion
Prosecutors have arrested seven staff at one of Romania's biggest wine companies along with three public officials on ...
October 01, 2016
Bayern paves way for Hoeness' November return as president
After serving 21 months of a 3 1/2 year-prison sentence for tax evasion, Uli Hoeness is set to return to his previous ...
September 22, 2016
NY art-dealing heir on trial over massive French tax fraud
The heir of a New York art-dealing empire went on trial in Paris on Thursday for allegedly hiding his huge family fortune in ...
September 15, 2016
French tax fraud trial portrays example of 'world plague'
Prosecutors have asked a French court to send the country's former budget minister to prison for tax fraud and set an example ...
September 05, 2016
French ex-minister in court over tax fraud, money laundering
A former French budget minister went on trial Monday accused of hiding his wealth in tax havens around the world — while at ...
August 08, 2016
Uli Hoeness seeks to return as Bayern Munich president
Uli Hoeness has decided to run for Bayern Munich's presidency, seeking to return to a job that he gave up in 2014 after being ...
July 15, 2016
Barca criticized for supporting Messi after fraud verdict
Barcelona has drawn widespread criticism for its campaign to support Lionel Messi after a court found the Argentine forward ...
July 11, 2016
European Court takes step toward judgment in Berlusconi case
The European Court of Human Rights has taken a first step toward issuing a judgment over the treatment of Italy's flamboyant ...
July 08, 2016
Liga president fears Messi could leave after fraud verdict
The president of the Spanish football league said he's worried Lionel Messi could leave to play in another country after ...
July 06, 2016
Messi given 21 months for tax fraud, likely to avoid prison
Lionel Messi and his father were sentenced to 21 months in prison for tax fraud by a Barcelona-based court on Wednesday, with ...
July 04, 2016
'Surfer Republican' Russia's unlikely advocate in Congress
When several members of Congress accused Vladimir Putin's Russia of human rights abuses and aggression toward its neighbors, ...
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 ...