Georgia tycoon on 'coup' charge
376339
A Georgian prosecutor charges a wealthy tycoon and opposition leader with planning a coup.
175457
The assets of an NI businessmen allegedly involved in a property scam in Turkey are frozen.
57221
Police were on Thursday investigating the "suspicious" death of a wealthy Georgian opposition leader accused of fomenting a coup in the ex-Soviet republic.
428729
JOHANNESBURG - Mark Thatcher was preparing to flee South Africa when he was arrested and charged with bankrolling a coup plot in Equatorial Guinea, investigators said yesterday.
206633
Police charged a reputed international crime boss with tax evasion Wednesday, pursuing prosecution of a man wanted in the U.S. and suspected of playing a key role in Russia's lucrative natural-gas trade with Europe.
553906
A South African magistrate ordered Mark Thatcher to return to court on April 8 to face charges that he helped finance an alleged coup plot in Equatorial Guinea.
754378
A British man appears in court charged with conspiring to cause an explosion.
182136
MOSCOW, Feb. 16 -- Prosecutors released more details Friday on new theft and money laundering charges against a jailed former oil tycoon and increased by $2 billion the amount of money they say he and his partner stole from subsidiaries of Yukos oil company.
737126
Former Canadian and UK media tycoon Conrad Black is charged with fraud by US regulators.
7122
Initial post-mortem results on Georgian  tycoon Badri Patarkatsishvili suggest he died of natural causes.
222612
Authorities on Thursday formally charged a billionaire businessman who ran in this month's presidential election with plotting to overthrow the government.
747423
Jacob Zuma, who defeated Thabo Mbeki to become African National Congress leader, has been charged with alleged corruption, his lawyer says
217761
PARIS, Jan 26 -- The French trader accused of one of the biggest bank frauds ever surfaced Saturday -- in the custody of police, who were questioning him about bad bets that cost France's No. 2 bank billions of euros.
169072
Bookmakers are convinced a betting coup took place surrounding Tuesday&#39;s UEFA Cup match between Greek side Panionios and Georgia&#39;s Dinamo Tbilisi.
22860
Police on Saturday questioned the young trader blamed for a massive fraud that cost France's Societe Generale bank more than $7 billion, as the country's president accused global financial institutions of having "gone haywire" and urged common sense.
487671
Russian prosecutors have charged jailed  oil tycoon Mikhail Khodorkovsky with money-laundering, Interfax  news agency quoted one of his lawyers as saying on Monday.
486285
A Georgian court said Friday it had ordered a freeze of the assets of a billionaire businessman who is under investigation for allegedly plotting to overthrow the government.