Tag: economic crime
Sum suspended by Innogy: whistleblower after acid attack collects 200,000 euros
Sum suspended by Innogy Whistleblower after acid attack collects 200,000 euros January 26, 2024, 10:05 p.m Listen to article This audio version was artificially generated. More info | Send feedback…
Lies, fraud and theft: Indictment makes serious allegations against FTX founders
Lying, cheating and stealing Indictment makes serious allegations against FTX founders October 5, 2023, 3:30 a.m Listen to article This audio version was artificially generated. More info | Send feedback…
Lies, fraud and theft: FTX collapse: Indictment makes serious allegations against founder Bankman-Fried
Lying, cheating and stealing FTX collapse: Indictment makes serious allegations against founder Bankman-Fried October 5, 2023, 3:30 a.m Listen to article This audio version was artificially generated. More info |…
“No chance of success”: Ex-Wirecard boss withdraws appeal in dispute with insurer
“No chance of success” Ex-Wirecard boss withdraws appeal in dispute with insurer September 22, 2023, 5:18 p.m Former Wirecard boss Markus Braun has been in custody for years. In order…
Wirecard trial before the summer break: defenders are demanding the release of ex-boss Braun
Wirecard trial before the summer break Defense attorneys are calling for the release of ex-boss Braun 8/3/2023 5:01 p.m The Munich district court has been negotiating the Wirecard fraud scandal…
Customs duties in the millions: Authorities detain Chinese entrepreneurs in France
Customs duties in the millions Authorities arrest Chinese entrepreneurs in France 06/04/2023 10:58 am A Chinese entrepreneur is said to have systematically withheld customs duties and laundered money. The man…
Interpol Wanted Do Kwon: Police Catch Crypto Billionaire Scammers
Do Kwon wanted by Interpol Police catch crypto billionaire scammers 03/23/2023, 11:12 p.m He was one of the most wanted criminals in the world. Now the police in Montenegro are…
Wirecard boss Braun in court: gangster or “dumbest CEO of all time”?
Wirecard boss Braun in court Gangster or “Dumbest CEO Ever”? By Thomas Schmoll 12/07/2022, 5:01 p.m The trial against former Wirecard boss Markus Braun, once celebrated as the German Jeff…
Process begins in the concert hall: Swiss star banker Vincenz faces long imprisonment
Process begins in the concert hall Swiss star banker Vincenz faces long imprisonment 01/25/2022, 07:17 am The ex-head of the Swiss banking group Raiffeisen, Pierin Vincenz, has to answer in…