Tag: informant
In the United States, a former FBI informant prosecuted for fabricating false accusations about Hunter Biden
American justice announced, Thursday, February 15, the indictment of a former FBI informant accused of having fabricated false accusations of corruption against Hunter Biden, the son of the American president.…
Commission guaranteed: “Panama Papers” informant sued the BKA
Commission guaranteed “Panama Papers” informant is suing the BKA 08/05/2023, 3:35 p.m In 2016, the BKA bought the “Panama Papers” to catch tax evaders. As a result, the Treasury receives…
Informant oder Denunziant?: “Der Whistleblower ist eine ambivalente Figur”
Seit den Enthüllungen etwa von Julian Assange, Edward Snowden und Chelsea Manning dürfte fast jeder den Begriff Whistleblower kennen. In Deutschland sind Menschen, die Missstände in Unternehmen und Behörden aufdecken,…
Facebook: anonymous informant provides information about the digital currency
The digital currency planned by Facebook continues to suffer from initial difficulties. Now an anonymous source reveals that the project should start this year. However, to a much lesser extent…
Wirecard manager an informant ?: Marsalek was probably an Austrian informant
One of the key figures in the Wirecard balance sheet fraud scandal, Jan Marsalek, is falling into the twilight even more than before: According to the Ministry of Justice, the…
Identity confirmed: the body in the car was a suspected VW informant
A DNA analysis brings certainty: the body found in a burning car is the employee who is said to have secretly recorded explosive conversations at VW. Whether it is a…