Switzerland

Schweizer Bank: Belgien wirft UBS Steuerhinterziehung und Geldwaesche vor

The Belgian courts investigates against the Swiss bank UBS for serious and organized tax evasion and money laundering.
26/02/16
Corruption Problem: 
Money Laundering
Tax Evasion
Sector: 
Banking and Finance 

Sebastian Coe got IAAF presidency 'with help of corrupt official' at centre of doping scandal

Sebastian Coe allegedly got IAAF presidency with help of an official at the centre of doping allegations
16/06/16
Corruption Problem: 
Corruption
Bribery
Sector: 
Sport

Child sex abuse whistleblower resigns from UN

A United Nations Whistleblower has resigned over the organisation’s failure to hold senior officials to account
07/06/16
Corruption Problem: 
Whistleblower Retaliation
Sector: 
Defence and Security

Fifa's Sepp Blatter, Jerome Valcke and Markus Kattner 'enriched' themselves with £55m bonuses

Ex Fifa executives awarded themselves more than £55m ($80m) in pay rises and bonuses over a five-year period
03/06/16
Corruption Problem: 
Corruption
Sector: 
Sport

Fifa offices raided by Swiss investigators...again

Fifa headquarters raided by Swiss authorities as investigation into Sepp Blatter continues
03/06/16
Corruption Problem: 
Corruption
Sector: 
Sport

Swiss criminal probe into BSI bank

Swiss financial regulators have opened criminal proceedings against BSI bank over links corruption allegations Malaysia's 1MDB fund.
24/05/16
Corruption Problem: 
Corruption
Sector: 
Banking and Finance 

Ex-German FA chief facing two-year ban

Former German Football Association president is facing a two-year ban for breach of ethics code
20/05/16
Corruption Problem: 
Bribery
Sector: 
Sport

Fifa audit chief resigns over reforms

Fifa's independent audit committee president resigned in protest over reforms
14/05/16
Corruption Problem: 
Corruption
Sector: 
Sport

Reaktion I - Fifa-Boss Blatter: "Eine Schande"

The suspended head of Fifa Joseph Blatter protested in an interview against the accusations of corruption. He and Michel Platini will object their suspensions at the CAS.
21/12/15
Corruption Problem: 
Corruption
Sector: 
Sport

Korruption: Joseph Blatter im Visier des FBI

The FBI is investigating as the suspended Fifa president Joseph Blatter is accused of bribery. According to the BBC approx. 100 Million Dollar were paid to top Fifa-Officials. Among them were are the former president Joao Havelange and former member of the executive committee Ricardo Teixeira.
07/12/15
Corruption Problem: 
Bribery
Corruption
Sector: 
Sport

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