Tag: economic crime
Did the bank launder money for a drug lord?
Credit Suisse branch in Zurich Zurich It was the surprise at the start of the trial: Evelin Banev, a convicted Bulgarian drug lord, is to be questioned before the Swiss…
Prosecutor demands 7 years in prison for Warburg bankers
District Court of Bonn A former top manager of Warburg Invest, a subsidiary of the Hamburg MM Warburg Group, is on trial here. (Photo: Reuters) Cologne In the criminal proceedings…
Investigators search offices in Frankfurt
PwC in Frankfurt A contingent of around 30 police officers, public prosecutors and tax investigators has been searching the auditing firm’s offices since Wednesday morning. (Photo: imago images / Jan…
Me-too plaintiff goes to the next instance
Deutsche Bank A high-ranking manager had to leave the money house because of allegations by an ex-employee. (Photo: AP) Frankfurt The allegations by a former employee of Deutsche Bank are…
Me-too plaintiff goes to the next instance
Deutsche Bank A high-ranking manager had to leave the money house because of allegations by an ex-employee. (Photo: AP) Frankfurt The allegations by a former employee of Deutsche Bank are…
Me-too plaintiff goes to the next instance
Deutsche Bank A high-ranking manager had to leave the money house because of allegations by an ex-employee. (Photo: AP) Frankfurt The allegations by a former employee of Deutsche Bank are…
How four asylum seekers saved his life
Dusseldorf Edward Snowden is probably the most famous whistleblower of all time. It’s been almost nine years since the former US secret service agent shook the world with his revelations.…
The extent of his alleged actions is said to be even greater.
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 The scale of the allegations…
N26 is in trouble in France: Customers are suing the smartphone bank
Advertisement from N26 Some French customers are suing the Berlin smartphone bank. (Photo: Getty Images) Frankfort, Paris The Berlin smartphone bank N26, one of the most valuable start-ups in Germany,…
The Freshfields secret customer list
Lettering by Freshfields Bruckhaus Deringer The law firm is the focus of the Cum-Ex investigation. (Photo: imago images/Alexander Pohl) Dusseldorf When the Freshfields law firm was searched in late summer…
Capitol Attack Panel Requests Social Media Documents
US Capitol On January 6, Trump supporters stormed the US Capitol. (Photo: imago images/UPI Photo) Washington The investigative committee into the storming of the US Capitol has requested internal information…