Iran

Detectives from the special police headquarters accused Iranian businessman Sharam Abdullah Zadeh of influencing a witness. He is tried for an extensive tax evasion, but he is prosecuted at liberty, thanks to a record bail 150 million crowns. His lawyer said that according to the accusation he had participate in influencing a witness, which Zadeh itself regardes as untrustworthy.In the case of tax evasion Zadeh and his 14 companions face up to 13 years imprisonment. According to the accusation they should cause damage 2.5 billion in the process of fuel importation.

Rolls-Royce plc, Britain’s leading manufacturing multinational, hired a network of agents to help it land lucrative contracts in at least 12 different countries around the world, sometimes allegedly using bribe.

Oligarch Babak Zanjani helped the government in Tehran for years with dubious businesses the government to circumvent the oil embargo. Now a court has sentenced the billionaire to death.

A number of clients of Panamanian legal firm were under international sanctions

The son of the Turkish president is under investigation for money laundering in Italy

Spainish party Podemos accused of receiving illicit funding