Tag: Financial scandals
Cum-ex public prosecutor throws out: An indictment for the German state
A passionately committed prosecutor resigns and forgoes her civil service status and opportunities as an investigator. She believes that with an NGO she can do more against billionaire fraudsters in…
“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…
Illegal hush money payments: Ex-President Sarkozy charged with bribery
Illegal hush money payments Former President Sarkozy charged with bribery October 6, 2023, 4:19 p.m Listen to article This audio version was artificially generated. More info | Send feedback Investigations,…
Bail Violation: FTX Founder Goes Back to Jail
Violation of bail requirements FTX founder goes back to prison 08/12/2023 12:41 am Sam Bankman-Fried lives the life of a financial crime character. He founds the cryptocurrency platform FTX, has…
Financial investigation into SNP: Scotland’s ex-Prime Minister Sturgeon arrested
Financial investigations against SNP Scotland’s ex-Prime Minister Sturgeon arrested 6/11/2023, 4:04 p.m In April of this year, her husband, Peter Murrell, was temporarily arrested. Former Scottish Prime Minister Nicola Sturgeon…
Mammoth merger in Switzerland: Credit Suisse emergency rescue to calm stock markets
Mammoth fusion in Switzerland Credit Suisse emergency rescue to calm stock markets 03/19/2023, 8:42 p.m It is a massive earthquake in the European banking scene. The takeover of the struggling…
Corruption in the Vatican: “Criminals exploit the Pope’s financial incompetence”
Corruption in the Vatican “Criminals take advantage of the Pope’s financial incompetence” By Andrea Sellmann and Mary Abdelaziz-Ditzow 12/22/2022, 09:20 am Corruption, abuse scandals, exit waves: The smallest country in…
Investigations into Cum-Ex: Mails from Scholz’ office manager searched
Investigations into Cum-Ex Mails from Scholz’ office manager searched 08/17/2022 06:02 am When investigating the Warburg Bank’s cum-ex transactions, the Cologne public prosecutor’s office also checked an e-mail inbox belonging…
Compensation action planned: Wirecard scandal could be expensive for EY
Sunday November 14, 2021 Compensation action planned Wirecard scandal could be expensive for EY EY’s auditors have been checking Wirecard’s balance sheets for years – without suspecting that something is…
Nationwide raid: public prosecutor’s office investigates “Cum-Ex two”
Saturday, October 16, 2021 Nationwide raid Public prosecutor’s office is investigating “Cum-Ex two” Three years ago now, the Cum-Ex-Files shook the financial world. A loophole in the law leads to…
Nationwide raid: public prosecutor’s office investigates “Cum-Ex-Two”
Saturday, October 16, 2021 Nationwide raid Public prosecutor’s office is investigating “Cum-Ex-Two” Three years ago, the Cum-Ex-Files shook the financial world. A loophole in the law leads to the repayment…
Must or “absurd drama” ?: The Union’s risky game with Scholz
A week before the election, the CDU and CSU declare the fight against money laundering to be a matter of the heart. You are trying to put the SPD’s candidate…