Tag: Amounted to
Ex-Volkswagen boss Winterkorn may have to go to court after all
Former Volkswagen CEO Winterkorn In January 2021, the Braunschweig Regional Court ruled that the proceedings against Winterkorn should be discontinued because of the threat of a significantly higher sentence in…
Smartphone bank terminates numerous accounts without notice
Frankfurt The most valuable German fintech is threatened with new trouble: customers are outraged because their N26 account was abruptly terminated. No transfers, no cash withdrawals: the Handelsblatt is aware…
Justice wants extradition of ex-board member Jan Marsalek
Manhunt for ex-Wirecard board member Jan Marsalek has been on the run since the payment service provider collapsed. He is considered the central figure in the billion dollar fraud. (Photo:…
Justice asks for the extradition of ex-Wirecard board member Marsalek
Manhunt for ex-Wirecard board member Jan Marsalek has been on the run since the payment service provider collapsed. He is considered the central figure in the billion dollar fraud. (Photo:…
Cum-ex: Hanno Berger – extradition for fraud?
Hanno Berger The string puller in the Cum-Ex tax affair faces a long prison sentence. (Photo: dpa) Frankfurt The German criminal process requires the presence of the accused. Alluding to…
Court finds Swiss star banker guilty
Pierin Vincenz on Wednesday in Zurich The banker was sentenced to imprisonment for, among other things, fraud, embezzlement and forgery. (Photo: Reuters) Zurich Pierin Vincenz is one of the best-known…
Court finds Swiss star banker guilty
Pierin Vincent Among other things, convicted of fraud and forgery in Zurich. (Photo: Reuters) Zurich In Switzerland, the most sensational economic trial in 15 years has ended with a guilty…
Authorities confiscate 25 million euros
Hermes kiosks The reality of Indian stores did not match the presentations. (Photo: private) Dusseldorf, Berlin, New York Almost two years after the collapse of Wirecard, new evidence of irregularities…
Diesel scandal: a happy ending for Porsche managers
Dusseldorf The raid in April 2018 caused a stir: around 160 police officers and a good 30 public prosecutors searched the building of the sports car manufacturer Porsche because of…
Corona test fraud: 642 fraud procedures against test centers
Dusseldorf Three operators of a Hamburg test center are said to have used patient data from a clinic to bill for corona tests that never took place. The potential damage:…
The clarification depends on tax attorney Hanno Berger and witness Oliver Bellenhaus
Dusseldorf The Cum-Ex and Wirecard scandals are the two largest and most publicized white-collar crime cases in recent years. And in these weeks there is a lot of movement in…