Man questioned over tycoon 'plot'
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UK police have quizzed a man over claims of an assassination plot against Russian Boris Berezovsky.
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A British man appears in court charged with conspiring to cause an explosion.
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French police questioned a junior trader on Saturday blamed for causing a $7 billion loss at bank Societe Generale after keeping his superiors in the dark for months about thousands of illicit deals.
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Australian police were investigating whether an Indian doctor detained on terror charges may have been plotting to blow up a high-rise building on the Gold Coast, the Sunday Mail newspaper reported on Sunday.
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Lawyers representing the state of California questioned French tycoon Francois Pinault in Paris Friday over his alleged role in the illegal buyout of bankrupt insurer Executive Life.
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French police were set Sunday to continue questioning accused rogue trader Jerome Kerviel, who investigators said wants to explain his role in the seven billion dollar loss at Societe Generale.
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The chief executive of DHL-owner Deutsche Post is quizzed on suspicion of a 1m-euro tax evasion.
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French actor Gerard Depardieu is to be questioned by police investigating fraud claims against a fugitive tycoon.
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A Georgian tycoon who claimed he was the target of assassination plot after helping lead anti-government protests in his homeland was found dead in his mansion near London, and police said Wednesday they were treating the death as suspicious.
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Ministers are facing questions about how they knew about an alleged coup plot in Africa weeks before mercenaries were arrested for planning it.
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A man has been arrested in connection with threats to damage the property of two celebrity chefs accused of raising house and other prices in south-west England, police said Tuesday.
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French detectives interrogate trader who could have dealt with JÃ©rÃ´me Kerviel
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A man is questioned by French police over his links to the Jerome Kerviel, according to the French media.
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Bollywood film financier and diamond merchant Bharat Shah has filed a complaint with police that he had received threatening calls from a Dubai-based man.
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The suspended governor of a Nigerian state is questioned in the UK over allegations of money laundering involving Â£1m.
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A British man is remanded in custody after being charged with conspiring to cause an explosion.
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A suspect in an alleged UK-wide terror plot tells a court he bought fertiliser knowing it would be used for bombs.