Investigators have characterized the scandal as perhaps the largest financial fraud in history.
Investigations are mainly carried out into economic, fiscal and financial fraud.
The recession has led to a surge in financial fraud.
The government described it as "one of the most extensive financial frauds ever to take place at a public company."
I only pleaded guilty to one charge of financial fraud.
Their last owner is facing jail time for financial fraud.
Its activities are said to be among the greatest financial frauds in history.
But the current wave of financial fraud is very different, professional investors say.
It must be safe to do business in Europe without fear of financial fraud.
No one agency is going to be able to stop financial fraud.