Financial scandals

2016 document leak scandal

2021 financial document leak and scandal

Vatican financial institution

official residence of the Lord Mayor of London

set of financial documents from international banks showing suspicious activities

thumb|One of the leaked tax rulings signed by Marius Kohl

2015 expose of tax avoidance scheme

1Malaysia Development Berhad (1MDB; ) is an insolvent Malaysian strategic development company, wholly owned by the Minister of Finance (Incorporated).

2005–2019 false allegations of fraud

London banking fraud

Indian stockbroker (1953–2001)

financial crisis

thumb|upright=1.3|Countries affected by the fraud The CumEx-Files is an investigation by a number of European news media outlets into a tax fraud scheme discovered by them in 2017. A network of banks, stock traders, and lawyers had obtained billions from European treasuries through suspected fraud and speculation involving dividend taxes. The five hardest hit countries may have lost at least $62.9 billion. Germany is the hardest hit country, with around $36.2 billion withdrawn from the German treasury. Estimated losses for other countries include at least €17 billion for France, €4.5 billion

financial scandal

American investments manager

Indian-American businessman

complex money-laundering scheme organized by Azerbaijan

2010s political scandal in India

financial scandal in India

Indian businessman

Investigative journalism project in Cyprus

an ongoing case in a Delhi court filed by Indian economist and politician

2017-2018 money laundering scandal

Egyptian businessman

American lawyer and convicted fraudster

scam on the Bombay Stock Exchange

metal trading scandal in Japan

Tax haven leak in July 2019

company

history of the 1MDB scandal