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  World Cup: More bidding process corruption claims  London: More allegations of corruption during the bidding process to stage the World Cups in 2018 and 2022 have been made GSK China mass bribery 'credible'
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Sports Main Event: HSBC 'helped clients dodg...
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1. 2017-06-20 Jose Mourinho accused of $3.6 million tax fraud Madrid
2015-02-08 HSBC 'helped clients dodge tax' London
3. 2014-11-29 World Cup: More bidding process corruption claims London
E. 2014-06-03 Pakistan MQM leader held in London
5. 2011-11-01 Cricketers guilty of betting scam London
G. 2011-07-11 Brown 'shocked' by new hacking claims London
H. 2011-01-05 Retracted autism study elaborate fraud England
8. 2010-09-05 Cricket player confirms corruption London

HSBC 'helped clients dodge tax'
Jose Mourinho accused of $3.6 million tax fraud Map of Madrid


year 2017 Top ^

Jun.20
  Madrid: Manchester United manager has been accused of defrauding Spanish tax authorities of $3.6 million during his time as Real Madrid boss


year 2015 Top ^

Feb.8
  London: Britain's biggest bank helped wealthy clients cheat the UK out of millions of pounds in tax, the BBC has learned



year 2014 Top ^

Nov.29
Jul.3
  Allegations that pharmaceutical giant GlaxoSmithKline systematically bribed doctors in China are credible, says an investigator hired by the firm
Jun.3 Pakistan MQM leader held in London Map of north-west London United Kingdom
  Police in London have arrested the leader of Pakistan's powerful MQM party, Altaf Hussain, on suspicion of money-laundering


year 2011 Top ^

Nov.1 Cricketers guilty of betting scam  London: Salman Butt and Mohammad Asif have been found guilty of their part in a 'spot-fixing' scam after a trial at Southwark Crown Court Jul.11   Brown 'shocked' by new hacking claims
  London: The allegations that journalists from News International improperly obtained personal information about ex-PM Jan.5 Retracted autism study elaborate fraud  A now-retracted study by Dr. Andrew Wakefield that linked autism to childhood vaccines has done long-lasting damage to public health

year 2010 Top ^

Sep.5 Cricket player confirms corruption
  London: A British newspaper said that Yasir Hameed, a top Pakistani player confirmed its allegations of corruption on the Pakistani national cricket team
Aug.29 UK police quiz Pakistan players   Three Pakistan cricket players have been questioned by police over claims they were involved in a betting scam

year 2007 Top ^

Dec.30 Drug firms probed in Iraq scandal
  London: 3 drug makers allegedly paid bribes to secure contracts while Saddam was in power Jul.17 MP may be suspended on Iraq funds  London: Respect MP George Galloway faces suspension from the House of Commons over allegations that he took funds from Saddam's regime Jan.30   Blair's fundraiser arrested again  London: 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   Funds scandal: Police quiz Blair  London: British Prime Minister has been questioned by police in connection with a political fundraising scandal

year 2003 Top ^

Mar.25 Russian tycoon Berezovsky arrested  British police have arrested Boris Berezovsky, 57, for alleged fraud at the request of Russian authorities

year 2002 Top ^

Jun.27   British bankers charged in Enron fraud  Washington: The Justice Department has charged 3 former British bankers with wire fraud in an alleged $7.3 million scheme


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