Sanctions
On May 14, the economic criminal court rejected AFA's and Claudio 'Chiqui' Tapia's attempt to appeal the decision to prosecute for alleged improper withholding of tax and social security contributions linked to Argentine football clubs.
Money laundering
OCCRP investigation revealed Worldclear, tiny New Zealand payment firm, transferred hundreds of millions for high-risk clients including wire fraud fugitives, tax fraud convicts, and Belarusian oligarch.
Russian businessman Denis Katsyv, suspected in money laundering from the Magnitsky case, withdrew approximately 6 million Swiss francs from Switzerland to his accounts abroad. Switzerland had blocked the assets for ten years as part of the tax fraud investigation uncovered by Sergei Magnitsky.
Fraud & scams
Spanish National Court judge attributed alleged €88 million tax fraud to Álvaro Romillo, businessman who provided €100,000 to MEP Luis 'Alvise' Pérez. Romillo faces charge alongside criminal allegations as suspected ringleader of cryptocurrency investment scam through Madeira Invest Club platform.
Fraud & scams
On 10 March 2026, Luc Pastorel, director general of the SOS Oxygène group (€578.3 million revenue in 2025), was sentenced by the Paris criminal court to 20 months' suspended prison and a fine of €1.5 million for organized tax fraud.
Money laundering
The president of the Paris judicial court approved a public interest judicial agreement (CJIP) between the National Financial Prosecutor's Office and Paprec.
Money laundering
The investment banking branch of Crédit Agricole (Cacib) accepted to pay a fine of approximately €88 million to obtain abandonment of an investigation in the 'CumCum' tax fraud affair, at a hearing before the Paris court on September 8, 2025.
Fraud & scams
Moshe Barak, former CFO of PlayTech PLC (London-listed online gambling company), was indicted in Tel Aviv District Court for concealing taxable income from exercised stock options worth approximately 4.5 million shekels.