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" Fraud"
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World - International
11/27/2013 7:35:31 PM
Italy's three-time former Prime Minister Silvio Berlusconi expelled from Italian parliament after no-confidence vote over tax fraud
World - Region
11/18/2013 3:35:59 PM
Business - Economy
11/6/2013 4:08:12 PM
Court in Spain orders the arrest of high profil bankers in fraud investigation into collapsed bank CAM as they are accused of embezzling funds
World - International
10/9/2013 10:01:33 AM
Maldives will hold new presidential election on 19 October after Supreme Court annulled 7 September poll citing voter fraud
Egypt - Politics
10/8/2013 4:58:31 PM
Salma Sabbahi given 3-year prison sentence over fraud charges that she claims are part of a campaign to discredit her father
World - International
10/5/2013 1:56:11 PM
Guinea's opposition parties claim last week's election results were marred by irregularities and fraud, threatening to utilize all legal means to protest unless the results are annuled
World - International
9/17/2013 7:55:42 PM
EU has lifted sanctions on a Zimbabwean diamond-mining firm despite concerns over alleged fraud in a July election that kept President Robert Mugabe in power
Sports - World
9/4/2013 8:10:33 PM
Barcelona forward Lionel Messi and his father Jorge have paid five million euros ($6.6 million) to the Spanish authorities after they were accused in June of filing false tax returns, a court statement said on Wednesday
World - International
8/4/2013 10:15:53 PM
Fighting against tax fraud conviction and four-year prison sentence, Silvio Berlusconi tells audience of supporters: 'I am here. I am staying here. I won't give up'
World - International
7/31/2013 12:15:03 PM
Former Italian PM facing tax fraud charges in court; Italians express concern over possible ramifications for country's recession riddled economy
Business - Economy
6/28/2013 5:07:00 PM
'Monsignor' Scarano accused of plotting to illegally fly 20 million euros in cash from Switzerland to Italy
Egypt - Politics
6/27/2013 4:55:39 PM
Investigations into fraud at 2005 and 2010 parliamentary elections should be completed quickly, Prosecutor-General Talaat Abdullah says
Egypt - Politics
6/24/2013 9:38:49 PM
An appeal by Ahmed Shafiq, the runner-up in last year's presidential elections, could have major ramifications if it is successful
World - International
6/22/2013 4:53:31 PM
Malaysians rally over allegation of election fraud, demand disbanding of electoral commission
Egypt - Politics
6/22/2013 3:32:56 PM
Egypt's Supreme Presidential Electoral Commission will look into charges of elections fraud filed by former contender Ahmed Shafiq on 25 June
Sports - World
6/20/2013 2:53:41 PM
Lionel Messi and his father have been called by a Spanish court to appear in court over a tax fraud case
Sports - World
6/13/2013 2:01:54 PM
Joan Laporta is defending Lionel Messi against allegations of tax fraud
Sports - World
6/12/2013 3:40:40 PM
Lionel Messi and his father have been accused of defrauding the state of more than four million euros
World - Region
5/29/2013 1:44:37 PM
The information was not useful to me. I tore the documents up and threw them in the toilet, former Israeli FM says
Business - Economy
5/23/2013 2:04:45 PM
Christine Lagarde faces questions at a special Paris court for her role in a pay-off to a controversial businessman when she was France's finance minister
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