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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A prosecutor on Monday launched an investigation against former prime minister Ivan Kostov on suspicion he used money from state firms to fund his party, the Info Radio reported.
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European regulators are to investigate whether German postal firm Deutsche Post received illegal state aid.
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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.
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Aides of British Prime Minister Tony Blair and officials of his governing Labour Party are under investigation for obstructing the &quot;cash-for-honours&quot; probe, The Times reported.
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Politicians quizzed financial aides to Prince Charles on the heir to the British throne's multi-million pound (dollar) income, in an unprecedented probe into the finances of the royal family.
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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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The Swiss banking regulator is to investigate how UBS ran up billions of dollars of losses in the credit crisis.
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Business & money: Regulators today announced an investigation into the conduct of accountants involved in the collapse of Christmas savings firm Farepak last year.
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Prime Minister Tony Blair has been questioned by police probing allegations that his ruling Labour Party gave honours to financial backers.
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Political motives suspected in the matter of a Venezuelan/U.S. citizen's visit with a cash-stuffed case.
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The FBI is investigating whether Nevada's governor failed to report gifts from a military contractor that he received while serving in Congress, law enforcement officials said yesterday.
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BaFin, the chief financial watchdog, said yesterday that it had begun an investigation into whether investors who had put money into property funds at the centre of the scandal had been disadvantaged.
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BUENOS AIRES, Sept. 6 -- U.S. officials say they are evaluating a request from Argentine authorities to extradite a Florida-based businessman whose mysterious suitcase full of cash has driven an awkward wedge between the governments of Venezuela and Argentina.
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A leading donor to Britain's main opposition Conservative Party has become the latest person to be questioned under caution by police investigating allegations of &quot;cash for honours&quot;, a newspaper has reported.
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Was the campaign of Argentina's new president illegally funded by Venezuela's Hugo Chavez? The allegations have rocked her first days in office
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The results of a nine-month inquiry into illegal payments in football transfers will be made public on Wednesday.