Argentine minister in cash probe
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Argentina's economy minister admits storing thousands of dollars in her office bathroom, amid a judicial inquiry.
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The Spanish Football Federation (RFEF) has opened an investigation into the behaviour of national coach Luis Aragones following a recommendation by the country&#39;s Anti-violence Commission.
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BUENOS AIRES, Argentina  - An Argentine court on  Wednesday charged former President Fernando de la Rua with  misusing public funds, three years after a public outcry forced  him to leave office early.
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Police investigate a cabinet minister in connection with the death of a Canadian woman in Pakistan.
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LIMA, Peru, Dec. 12 -- The United States on Wednesday said it had evidence that Venezuelan President Hugo ChÃÂ¡vez's government tried to secretly funnel hundreds of thousands of dollars to the campaign of Argentina's new president.
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MP Derek Conway, who used his parliamentary allowances to pay his son, could face a second investigation.
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A former top budget official in the Reagan White House is a target of a criminal investigation into possible financial fraud at an auto parts company he headed before it collapsed into bankruptcy, a federal official told The Associated Press.
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Regulators are investigating share dealing by the chief executive of Scottish dairy firm Robert Wiseman Dairies.
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A Northern Ireland man is believed to be the target of a cross-border investigation into money laundering.
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Health Secretary Patricia Hewitt has been questioned by police investigating allegations of &quot;cash for honours&quot;.
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A man who tried to fund an Argentine campaign was offered a bribe to hide Venezuelan sources, a US court hears.
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A government minister has emerged as one of 48 people interviewed by police in an ongoing investigation into possible corruption in the financing of the main political parties.
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Prosecutors in Turin are investigating new England manager Fabio Capello for suspected tax evasion, Italian media reported on Wednesday.
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US prosecutors said a suitcase filled with nearly $800,000 was brought into Argentina from Venezuela as a campaign contribution allegedly intended for Argentina's newly elected president
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Police question a senior Downing Street adviser as they probe whether Labour donors were offered honours.
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U.S. prosecutors said a suitcase filled with nearly $800,000 was brought into Argentina from Venezuela as a campaign contribution allegedly intended for Argentina's newly elected president.
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Italian businessman Ottavio Quattrocchi, wanted in India in a kickback scandal involving a 1.3-billion-dollar deal for Bofors guns from Sweden, is in custody in Argentina, reports said Saturday.