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May 25, 2017
Judge orders ex-Barcelona president to be held without bail
A judge has ordered former Barcelona president Sandro Rosell to be held without bail as Spanish authorities continue to ...
May 24, 2017
Romania: daughter, aide of ex-president to stand trial
The daughter of former Romanian President Traian Basescu and his closest aide are among those who will stand trial on bribery ...
May 23, 2017
Ex-Barcelona president Rosell held in money laundering probe
Former Barcelona president Sandro Rosell and his wife have been detained in connection with his businesses in Brazil, Spanish ...
May 18, 2017
Lithuania court delays extradition ruling in phishing case
A court in Lithuania on Thursday requested more information from the United States before ruling on the extradition of a ...
May 11, 2017
Tight security for pope in Portugal nets cash-heavy Chinese
The tighter checks at Portuguese borders ahead of Pope Francis's visit have bagged an unexpected catch: two Chinese men ...
May 09, 2017
Indian tycoon Vijay Mallya guilty of disobeying top court
India's top court on Tuesday found wanted tycoon Vijay Mallya guilty of disobeying its order barring him from transferring ...
May 05, 2017
Correction: Spain-HSBC story
In a story May 4 about a money laundering probe in Spain, The Associated Press misidentified Peter Widmer. He is the former ...
April 27, 2017
Sylvain Marveaux briefly detained in tax fraud investigation
Midfielder Sylvain Marveaux was among four people briefly detained in France in an investigation into suspected tax evasion ...
April 26, 2017
Anglo-French soccer fraud probe sees raids on teams, arrests
Tax evasion and money laundering is suspected in the transfer of soccer players between England and France, authorities in ...
April 21, 2017
Albanian ex-lawmaker jailed for money laundering
An Albanian court has sentenced a former lawmaker and ex-leader of the rightist Christian Democratic Party to 7½ years in ...
April 20, 2017
Moldovan businessman sentenced for role in $1 bln bank fraud
A court has sentenced a Moldovan businessman and former lawmaker to 18 years in prison for embezzlement and money laundering ...
April 18, 2017
Indian tycoon Vijay Mallya arrested in UK on fraud charges
British police on Tuesday arrested Indian business tycoon Vijay Mallya in London on behalf of authorities in India, where he ...
April 05, 2017
Nigeria's ex-oil minister charged with money-laundering
Nigeria's Federal High Court on Wednesday charged a former oil minister with money-laundering in an election bribery scandal ...
April 04, 2017
Swiss watchdog: Probes of money laundering jump in 2016
Switzerland's financial markets watchdog says it investigated 22 breaches of money laundering requirements last year, from ...
April 04, 2017
Spain seizes property worth $735M linked to Assad's uncle
Spanish police investigating a money laundering case involving former Syrian vice president Rifaat Assad — the exiled uncle ...
March 31, 2017
5 countries launch tax evasion sweep linked to Credit Suisse
European authorities are investigating dozens of people suspected of tax evasion and money laundering involving Swiss bank ...
March 23, 2017
A look at Cyprus banks, now tied to ex-Trump campaign chief
Federal investigators have been examining financial transactions in Cyprus related to President Donald Trump's former ...
March 23, 2017
AP Exclusive: US probe of ex-Trump aide extends to Cyprus
The U.S. government investigation of President Donald Trump's former campaign chairman, Paul Manafort, crossed the Atlantic ...
March 21, 2017
Report reveals details of $21 billion money laundering plan
A group of anti-corruption reporters who in 2014 exposed a criminal scheme to move large sums of money out of Russia say ...
March 17, 2017
Prosecutors get more time for probe into ex-Portuguese PM
Portugal's attorney general on Friday granted investigators another extension to conclude their 2 1/2-year investigation into ...