Tag: corruption
Charges against allegedly corrupt Frankfurt senior public prosecutor
Headquarters of the Attorney General in Frankfurt The allegedly corrupt chief public prosecutor was once the highest corruption fighter in Hesse. (Photo: imago/Ralph Peters) Dusseldorf Until July 2020, he was…
DWS whistleblower Desiree Fixler calls for more layoffs
Desiree Fixler “Deutsche Bank and DWS have problems with their corporate culture, especially in the top ranks,” says the American. (Photo: Jan Erting) Frankfurt Desiree Fixler fared like so many…
Deutsche Bank: Christian Sewing must take action
Christian Sewing The boss of the largest domestic money house had to part with a confidant. (Photo: Reuters) It is the biggest crisis that Christian Sewing has had to survive…
DWS: Raid on Deutsche Bank subsidiary
Frankfurt Deutsche Bank is again in trouble with the law enforcement authorities: On Tuesday morning, public prosecutors launched raids on the twin towers of Deutsche Bank and on the neighboring…
DWS: Raid on Deutsche Bank subsidiary
Deutsche Bank headquarters The headquarters of the largest German financial institution was searched twice within a few weeks. (Photo: dpa) Frankfurt Deutsche Bank is again in trouble with the law…
Raid on Deutsche Bank subsidiary DWS
DWS lettering The Deutsche Bank subsidiary DWS is confronted with the greenwashing allegations. (Photo: Reuters) Frankfurt The headquarters of Deutsche Bank and its fund subsidiary DWS are being searched in…
Siemens receives what it says is the largest order in the company’s history
ICE maintenance workshop According to Siemens, this is the largest order in the company’s 175-year history. (Photo: IMAGO/Bonnfilm) Munich The industrial group Siemens has received another billion-euro order from Egypt…
Siemens receives what it says is the largest order in the company’s history
Siemens Siemens has an order value of 8.1 billion euros. (Photo: dpa) Munich The industrial group Siemens has received another billion-euro order from Egypt for high-speed trains, among other things.…
Von der Leyen wants to use the oligarchs’ assets for Ukraine
Ursula von der Leyen in Davos The head of the EU Commission called for all international forces to be pooled in order to put Russia in its place. (Photo: Bloomberg)…
EU neglects the fight against corruption
Brussels The European Union is doing too little to tackle the urgent problem of corruption. The EU Commission has a black list in which companies and individuals are entered if…
Deutsche Börse: Public prosecutor’s office expands cum-ex investigations
Deutsche Börse headquarters in Eschborn near Frankfurt Germany’s largest stock exchange operator has not found any misconduct in cum-ex transactions during internal investigations. (Photo: dpa) Frankfurt, Dusseldorf The public prosecutor’s…
Allianz Global Investors: Brazen fund fraud costs billions
alliance “Structured Alpha Funds” promised returns that were significantly higher than a set benchmark. (Photo: dpa) new York Gregoire Tournant knew what his customers wanted to hear. “He told them…
Return of the scandal dynasty in the Philippines
Bangkok His father turned the Philippines into a dictatorship in which thousands of opponents of the regime were killed and tortured – and billions of dollars disappeared from the state…
Raid in Frankfurt – allegations in the cum-ex scandal
MorganStanley Raid on the bank’s Frankfurt offices. (Photo: AFP) Frankfurt A squad of 75 prosecutors, tax investigators and police officers have been searching the German branch of the US bank…
Stock falls back – new raid by the authorities
Frankfurt Unpleasant visit for Deutsche Bank: On Friday, the public prosecutor’s office in Frankfurt, the Federal Criminal Police Office and the financial supervisory authority Bafin searched the premises of the…
Searches at Deutsche Bank
Frankfurt Unpleasant visit for Deutsche Bank: On Friday, the public prosecutor’s office in Frankfurt, the Federal Criminal Police Office and the financial supervisory authority Bafin searched the premises of the…
The escape of the Gazprombank manager
on Tuesday evening, the deputy head of Gazprombank spoke up in a sensational video on YouTube. In it, Igor Volobuyev explains his flight back to his home country, Ukraine: “I…
From palace to jail
Juan Orlando Hernández on delivery Honduras ex-president is said to be part of a criminal organization that is said to have smuggled several hundred tons of cocaine from South America…
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:…