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World News   Crime   Corruption   Criminal Probe, Corruption
World Criminal Probe, Corruption Timeline Saturday, December 13     Author
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Ex-PM Villepin faces formal inquiry
World News World Corruption (119) Crime (1019) Corruption (119) Criminal Probe, Corruption Criminal Probe, Corruption on Wikipedia Criminal Probe, Corruption on Web Criminal Probe, Corruption Books
Police search rogue trader's flat
Olmert corruption probe widened
Jul.11   Jerusalem
  Police have widened an investigation into allegations of corruption against Israeli PM to also look at whether he may have committed fraud
Jan.25   Paris
  Police have searched the flat of Jerome Kerviel, the man said to be the rogue trader who lost 4.9bn euros at Societe Generale

year 2007 Top ^

Jul.27   Paris
  Dominique de Villepin has been placed under formal investigation over allegations he tried to smear President Sarkozy
Jun.22   Paris   Chirac spurns scandal questioning
  The former French president has refused to appear as a witness in an inquiry into the so-called Clearstream affair
Mar.7   Argentina Inquiry into Maradona's finances  Former football star is being investigated by the nation's Central Bank for possible financial irregularities

year 2006 Top ^

Dec.14   London   Funds scandal: Police quiz Blair
  British Prime Minister has been questioned by police in connection with a political fundraising scandal


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