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| Apr.2 |
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PM to quit over payments scandal  | 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 conf... | |
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| Feb.20 |
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 Merkel in talks over tax-fraud probe Berlin: German Chancellor is to meet with Otmar Hassler, the prime minister of Liechtenstein on to discuss the growing tax-fraud investigation
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| Feb.18 |
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More raids in tax fraud scandal Hamburg: Authorities investigating alleged tax evasion by Germans stashing money abroad mounted more raids in and around Munich and in Hamburg
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| Jan.28 |
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Trader 'concealed deals' Paris: Jerome Kerviel told police he hid his actions to appear like an 'exceptional trader' and to boost his annual bonus
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| Jan.27 |
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Trader 'staked 50bn euros' Paris: Jerome Kerviel, 31, at the centre of a massive fraud case, had gambled around 50bn euros before being uncovered
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| Jan.25 |
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Rogue trader scandal broadens out Paris: Questions have been raised over the effects on the markets of Jerome Kerviel, who lost 4.9bn euros at Societe Generale
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| Jan.24 |
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Rogue trader to cost SocGen $7bn | Paris: Bank Societe Generale as uncovered 'massive' fraud by a trader which resulted in a loss of 4.9bn euros | |
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| Dec.30 |
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 Drug firms probed in Iraq scandal  London: 3 drug makers allegedly paid bribes to secure contracts while Saddam was in power
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| Dec.24 |
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Firm quits Sicily to spurn Mafia An Italian cement firm Italcementi is pulling out in protest at what it says is extortion
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| Oct.22 |
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Mafia turnover '$120bn' Southern Italy: Retailers have denounced the growth of Mafia extortion rackets which they say now affect big companies as well as smaller one
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| Jul.19 |
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 Chirac faces scandal judge Paris: Former French President was questioned for 4 hours by a magistrate probing a party funding scandal from his time as Paris mayor
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| Jul.17 |
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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
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| Jun.6 |
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Saudi prince 'received arms cash'  Saudi Arabia: Bandar bin Sultan who negotiated a £40bn arms deal with Britain received secret payments for over a decade from BAE Systems
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| Jul.7 |
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 Berlusconi to be tried for fraud| Italy: A judge has ruled that former PM should stand trial over alleged fraud concerning his family's
media company Mediaset | |
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| Jul.2 |
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EADS and Airbus bosses both quit. Paris
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| Jun.16 |
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Son of last king arrested. Northern Italy
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| May.15 |
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Ex-Juve chief faces game fix probe. Rome
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| Mar.10 |
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Bid for PM corruption trial Italy: Prime Minister Berlusconi and the husband of a UK minister could face trial, following a request from prosecutors
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| Dec.17 |
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Suspects in banking scandal grilled. Italy
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| Aug.8 |
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Oil-for-food chief 'took bribes'| UN: Benon Sevan has been accused of taking kickbacks by a panel investigating corruption allegations | |
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| Aug.7 |
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Former oil-for-food chief resigned UN: Benon Sevan is denying wrongdoing and blasting the organization and its leadership
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| Jun.25 |
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Parmalat founder to stand trial. Italy
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| May.17 |
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Galloway takes on US oil accusers  U.S. Congress: British MP has told senators who accused him of profiting from Iraq oil the claims were the 'mother of all smokescreens'
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| Mar.12 |
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$300m money racket cracked. Spain
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| Jan.30 |
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Ex-Prime Minister guilty of corruption| Paris: A court has found Alain Juppe guilty of involvement in a party funding scam in Paris in the 1980s and 1990s | |
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| Jan.23 |
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Parmalat aide 'commits suicide' Italy: Alessandro Bassi was a mid-level executive in the finance department of collapsed food giant
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| Dec.31 |
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Police arrest Parmalat officials Italy: Police have arrested 5 top Parmalat officials, as they widen their inquiries into the multi-billion fraud at the dairy giant
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| Feb.6 |
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Trader missing after $750m fraud Ireland: 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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| Mar.2 |
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Kohl escapes fraud charges Germany: Former Chancellor will pay a fine of 300,000 marks and escape a criminal trial under a deal with a state court
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