Tag: crime
Ukraine conflict: the Office for the Protection of the Constitution warns of fake news
Berlin The Federal Office for the Protection of the Constitution is concerned about internal security in view of the spread of false news by the Russian embassy. The embassy on…
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…
Is Russia Using Chemical Weapons In The Ukraine War?
Berlin The reports came late Monday evening: Russia is said to have used chemical weapons in Mariupol. This is what the Ukrainian Azov regiment claims, one of several paramilitary volunteer…
Over 50 fines for Downing Street parties
Boris Johnson The British prime minister is also expected to pay a fine for his misconduct. (Photo: AP) London London police fine British Prime Minister Boris Johnson and Chancellor of…
Is Russia Using Chemical Weapons In The Ukraine War?
Berlin The reports came late Monday evening: Russia is said to have used chemical weapons in Mariupol. This is what the Ukrainian Azov regiment claims, one of several paramilitary volunteer…
Is Putin using chemical weapons in the Ukraine war?
Berlin The reports came late Monday evening: Russia is said to have used chemical weapons in Mariupol. This is what the Ukrainian Azov regiment claims, one of several paramilitary volunteer…
Is Vladimir Putin Using Chemical Weapons?
Berlin The reports came late Monday evening: Russia is said to have used chemical weapons in Mariupol. This is what the Ukrainian Azov regiment claims, one of several paramilitary volunteer…
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…
Ursula von der Leyen visits the Butscha crime scene
EU Commission President Ursula von der Leyen in Butcha “Here in Bucha we have seen our humanity shattered.” (Photo: AP) Brussels Ursula von der Leyen knows the bulletproof vest from…
The Bucha horror – a reconstruction
Berlin For a week now, Bucha has been synonymous with Russian war crimes in Ukraine. Withdrawing from the small town northwest of Kyiv, the invaders left not only destroyed residential…
At least two dead in attack in central Tel Aviv
Tel Aviv At least two people were killed in an attack in the center of the Israeli coastal city of Tel Aviv on Thursday evening, according to paramedics. According to…
Deutsche Börse: Head of Compliance is leaving the company
Sabine Roeckl-Schmidt The 57-year-old has been in charge of the compliance department for almost three years. Frankfurt Deutsche Börse loses its compliance chief. Incumbent Sabine Roeckl-Schmidt will leave the company,…
Compensation from EY: KapMug or foundation?
Frankfurt The bankruptcy of Wirecard AG in the summer of 2020 is one of the biggest economic scandals in German history. Private and institutional investors lost thousands of euros within…
Commerzbank warns of dangerous letters
Commerzbank logo The Institute warns of other dangerous programs. (Photo: dpa) Frankfurt Commerzbank became the victim of a case of blackmail in which the perpetrator sent dangerous letters. The police…
How war crimes investigators get the facts
Berlin, Geneva, Brussels For weeks, the people of Butscha had locked themselves in their homes. There were threats of being shot by Russian soldiers on the streets. That is why…
Dismantling of the Russian agent network in the EU
Demonstration against Putin in Madrid Russia has methodically built up a large network of agents in Europe in recent years. (Photo: dpa) Berlin Russian spies are being expelled across Europe…
Tax attorney is combative at the start of the process
Hanno Berger (centre) next to his lawyers Carsten Rubarth (right) and Martin Kretschmer The former tax attorney faces up to 15 years in prison. (Photo: dpa) Bonn At 10:10 a.m.,…
Hanno Berger in the dock
Hanno Berger The string puller in the Cum-Ex tax affair is facing two processes. He faces a long prison sentence. (Photo: Simon Habegger / 13 Photo) Dusseldorf Idiots, weaklings, socialist…