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Peruvian prosecutor José Domingo Pérez opens an investigation into Keiko Fujimori and the Popular Force party for allegedly engaging in money laundering during the 2021 Peruvian general election following audio recordings of former Alberto Fujimori advisor Vladimiro Montesinos bribing election judges.
2021-07-5

A judge in Peru rejects a plea from public prosecutor José Domingo Pérez to send Popular Force party leader and presidential candidate Keiko Fujimori back to prison for allegedly violating her bail conditions over charges of money laundering and corruption. Pérez says that he will appeal the judge's ruling.
2021-06-21

The Spanish Royal Household announces that Emeritus King Juan Carlos I has informed King Felipe VI that he is leaving the country motivated by "the public repercussion that certain past events are generating". His finances are being judicially investigated by a Swiss judge and the Spanish Prosecutor's Office for alleged financial dealings from Haramain high-speed railway construction and his accounts in tax havens.
2020-08-3

Former Malaysian Prime Minister Najib Razak is found guilty by the Malaysian High Court and sentenced to 12 years' imprisonment and fined RM210 million (US$47 million). The High Court convicted Najib on all seven counts of abuse of power, money laundering and criminal breach of trust over misappropriating over RM42 million (US$ 10 million) from 1Malaysia Development Berhad's former subsidiary SRC International to his personal bank accounts.
2020-07-28

A French court does not order the custody of Suleyman Kerimov but sets a €40 million bail and tighter controls. Kerimov was arrested on November 21 in a money laundering and tax fraud case.
2017-12-6

Aaron Schock, a former U.S. representative from Illinois's 18th congressional district, pleads not guilty on 24 charges including Mail fraud and tax evasion.
2016-12-12

Sweden celebrates the 70th birthday of their King Carl XVI Gustaf, whose celebration was attended by fellow European royals, including Denmark's Margrethe II, former King of Spain Juan Carlos I and former Queen of the Netherlands Beatrix.
2016-04-30

Ray Nagin, the former Mayor of New Orleans, Louisiana, is indicted on 21 different counts including fraud, embezzlement, money laundering, bribery, and tax evasion.
2013-01-18

Carson Yeung, the Hong Kong businessman who owns English Football League Championship side Birmingham City F.C., is formally charged with money laundering and released on bail.
2011-06-30

Former Prime Minister of Fiji Mahendra Chaudry appears in a Suva court to face charges of tax evasion and money laundering.
2010-07-30