Tag: Financial fraud
Uproar in the courtroom: Wirecard trial: lawyer accuses judge of concealment
Uproar in the courtroom Wirecard trial: Lawyer accuses judge of concealment February 7, 2024, 2:10 p.m Listen to article This audio version was artificially generated. More info | Send feedback…
“I had nothing to do with it”: Witness incriminates Wirecard board member Marsalek
“I had nothing to do with it” Witness incriminates Wirecard board member Marsalek January 24, 2024, 5:00 p.m He trusted Jan Marsalek, says a witness in the Wirecard trial who…
Payment to “New York Times”: Court fines Trump $400,000
Payment to “New York Times” Court fines Trump $400,000 January 13, 2024, 2:59 a.m Listen to article This audio version was artificially generated. More info | Send feedback Reporters from…
Trial begins in New York: FTX founders face up to 115 years in prison
Trial begins in New York FTX founders face up to 115 years in prison October 3, 2023, 6:36 a.m Listen to article This audio version was artificially generated. More info…
Manhunt by Interpol: Iraq pursues billions in fraud by ex-finance minister
Manhunt by Interpol Iraq pursues billions in fraud by ex-finance minister 08/07/2023 01:07 am Over the past two years, billions of dollars have disappeared from an account held by the…
“From that moment on there was a crisis”: a witness describes the days of Wirecard’s demise
“From that moment on there was a crisis” Witness describes the days of Wirecard’s downfall 7/20/2023 3:33 p.m Who is responsible for the billion dollar fraud at Wirecard? In the…
Trial against “inventor” begins: authorities get money back from cum-ex deals
Trial against “inventors” begins Authorities recover money from cum-ex deals April 2, 2022, 4:40 p.m For years, banks and professional investors have been cheating countries out of tax revenue with…
Criticism of the handling of EY complaints: “Watschn for the district court, on both cheeks”
Sunday December 12th 2021 Criticism of handling EY complaints “Watschn for the district court, on both cheeks” The way in which Wirecard investors were dealt with their lawsuits in the…
OLG harshly criticizes the lower court: the court opens the door for Wirecard compensation
Thursday, December 9th, 2021 OLG harshly criticized the lower court Court opens the door for Wirecard compensation Numerous investors have sued the auditors EY in the case of the financial…
“I don’t need the money”: Hacker returns more and more loot
Thursday, August 12, 2021 “I don’t need the money” Hackers are returning more and more loot More than half of the $ 600 million stolen are back after the attack…
Cum-Ex judgment with a signal effect: “Offenders cannot get away with the loot”
It is the first time that the Federal Court of Justice has commented on cum-ex deals – and it is clear: the deals are punishable and illegally generated profits can…
Wirecard investigation committee: Guttenberg presents himself as a victim of fraud
Thursday 17th December 2020 Wirecard committee of inquiry Guttenberg presents himself as a victim of fraud By Thomas Schmoll Ex-Minister Guttenberg defends his commitment to the market entry of Wirecard…