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Second SocGen employee detained  A second Societe Generale employee has been arrested as part of the probe into a rogue trader scandal at the bank   Merkel in talks over tax-fraud probe  German Chancellor is to meet with Otmar Hassler, the prime minister of Liechtenstein on to discuss the growing tax-fraud investigation More raids in tax fraud scandal  Authorities investigating alleged tax evasion by Germans stashing money abroad mounted more raids in and around Munich and in Hamburg Trader 'concealed deals'  Jerome Kerviel told police he hid his actions to appear like an 'exceptional trader' and to boost his annual bonus Trader 'staked 50bn euros'  Jerome Kerviel, 31, at the centre of a massive fraud case, had gambled around 50bn euros before being uncovered Police search rogue trader's flat   Police have searched the flat of Jerome Kerviel, the man said to be the rogue trader who lost 4.9bn euros at Societe Generale Rogue trader scandal broadens out  Questions have been raised over the effects on the markets of Jerome Kerviel, who lost 4.9bn euros at Societe Generale Rogue trader to cost SocGen $7bn

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PM to quit over payments scandal

April 2008 ... more > Top ^

Apr.2   Ireland
  Bertie Ahern, who helped broker peace in Northern Ireland, could not survive a scandal over his collection of cash from businessmen
 Ahern told a surprise news conference he would step down May 6


March 2008 ... more > Top ^

Mar.12   Paris

February 2008 ... more > Top ^

Feb.20   Berlin
Feb.18   Hamburg

January 2008 ... more > Top ^

Jan.28   Paris
Jan.27   Paris
Jan.25   Paris
  Paris
Jan.24   Paris
  Bank Societe Generale as uncovered 'massive' fraud by a trader which resulted in a loss of 4.9bn euros
Scandal-hit Interpol chief quits

year 2007 Top ^

Dec.30   London Drug firms probed in Iraq scandal  3 drug makers allegedly paid bribes to secure contracts while Saddam was in power New charges for Zuma Dec.24   Southern Italy Firm quits Sicily to spurn Mafia  An Italian cement firm Italcementi is pulling out in protest at what it says is extortion Oct.22   Southern Italy Mafia turnover '$120bn'  Retailers have denounced the growth of Mafia extortion rackets which they say now affect big companies as well as smaller one Jul.27   Paris Ex-PM Villepin faces formal inquiry  Dominique de Villepin has been placed under formal investigation over allegations he tried to smear President Sarkozy Jul.19   Paris   Chirac faces scandal judge  Former French President was questioned for 4 hours by a magistrate probing a party funding scandal from his time as Paris mayor Jul.17   London MP may be suspended on Iraq funds  Respect MP George Galloway faces suspension from the House of Commons over allegations that he took funds from Saddam's regime 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 Jan.30   London   Blair's fundraiser arrested again  Lord Michael Levy, the fundraiser for Labour Party was arrested on suspicion of conspiracy to pervert the course of justice

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 Hezbollah kidnapping prompts Israeli move Jul.7   Italy   Berlusconi to be tried for fraud
  A judge has ruled that former PM should stand trial over alleged fraud concerning his family's media company Mediaset
Jul.2   Paris EADS and Airbus bosses both quit  The co-chief of Airbus parent company, Noel Forgeard, has resigned in the wake of an insider trading scandal Jun.16   Northern Italy Son of last king arrested Scientist's embryo cloning faked

year 2005 Top ^

Jan.28   Russia Beslan team accuses top officials
  High-ranking military officials aided gunmen who seized a school, according to the parliamentary commission

year 2004 Top ^

Jan.30   Paris Ex-Prime Minister guilty of corruption
  A court has found Alain Juppe guilty of involvement in a party funding scam in Paris in the 1980s and 1990s

year 2002 Top ^

Feb.6   Ireland Trader missing after $750m fraud  Allied Irish Banks has named John Rusnak, a US citizen, as the trader at the centre of a fraud at its US subsidiary



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