Tag: economic crime
Richter interrogates ex-boss Markus Braun
Markus Braun (middle) The former Wirecard CEO is in the dock between his lawyers Alfred Dierlamm (l) and Nico Werning (r) at the start of the trial. (Photo: dpa) Munich…
“It’s not the standard what you believe”
Markus Braun (middle) The former Wirecard CEO is in the dock between his lawyers Alfred Dierlamm (l) and Nico Werning (r) at the start of the trial. (Photo: dpa) Munich…
“It’s not the standard what you believe”
Markus Braun (middle) The former Wirecard CEO is in the dock between his lawyers Alfred Dierlamm (l) and Nico Werning (r) at the start of the trial. (Photo: dpa) Munich…
Attorney General charges jailed banker
Fortis Bank Insiders assign the Belgian-Dutch financial group a central role in the cum-ex scandal. (Photo: 𧋴Px Unreleased Plus/Getty Images) Dusseldorf Tall, well dressed and always exceedingly polite. Former colleagues…
Convicted Warburg banker fails with constitutional complaint
Lady Justice statue According to the Constitutional Court, the verdict is unobjectionable. (Photo: dpa) Cologne Christian S., ex-plenipotentiary of the Hamburg private bank MM Warburg Bank, has failed with his…
How Markus Braun experienced the last few days before bankruptcy
Markus Brown The former Wirecard CEO sees himself as a victim in the largest fraud case in German economic history. (Photo: dpa) Munich The long-standing Wirecard CEO Markus Braun has…
Bonn district court allows charges against four Duet fund managers
passers-by in London The main suspect in this case is the head of the London fund company Duet. (Photo: Reuters) Cologne The fund company Duet from London is only known…
India’s crisis group reports a jump in profits – but is still under pressure
Adani Adani controls the largest private energy supplier in the emerging country. (Photo: Reuters) Bangkok The badly hit Indian conglomerate Adani is fighting for its future: After the stock market…
How the key witness describes the role of ex-CEO Markus Braun
Oliver Bellenhaus The indictment in the criminal proceedings for the billions in fraud at Wirecard is essentially based on the testimony of key witness Oliver Bellenhaus. He was once Wirecard…
How the key witness in the Wirecard scandal describes the role of the ex-CEO
Oliver Bellenhaus The indictment in the criminal proceedings for the billions in fraud at Wirecard is essentially based on the testimony of key witness Oliver Bellenhaus. He was once Wirecard…
KPMG Law separates from suspicious partner after raid
Frankfurt skyline Apparently, KPMG Law was late in recognizing that one of its partners was no longer tenable. (Photo: Reuters) Cologne It’s over again after less than six months: KPMG…
Ex-boss Markus Braun rejects accusations
Markus Brown The former CEO wants to describe his “very personal perceptions” and the history of the company in the Wirecard process. (Photo: dpa) Munich Markus Braun begins his statement…
Ex-boss Markus Braun rejects accusations
Markus Brown The former Wirecard CEO wants to describe his “very personal perceptions” and the history of the company. (Photo: dpa) Munich In the criminal proceedings surrounding the billion-dollar bankruptcy…
Whistleblowing law remains controversial – but also offers opportunities for companies
Dark Deals Anyone who wants to point out bribery or fraud in the company should have it easier and be better protected. (Photo: Marc-Steffen Unger for Handelsblatt) Dusseldorf It takes…
Federal Council stops so-called whistleblower law
Berlin Whistleblowers who uncover abuses in companies must continue to wait for better protection in Germany. The Whistleblower Protection Act launched by the traffic light groups in the Bundestag last…
MSCI reduces weighting of Adani shares – new outflows are imminent
Adani logo at a roundabout Hindenburg Research sees itself confirmed by the MSCI decision. (Photo: Reuters) Bangkok The ailing Indian industrial conglomerate Adani will in future have less weight in…
MSCI reduces weighting of Adani shares – new outflows are imminent
Adani logo at a roundabout Hindenburg Research sees itself confirmed by the MSCI decision. (Photo: Reuters) Bangkok The ailing Indian industrial conglomerate Adani will in future have less weight in…
“Liar” – Braun’s defense attacks key witnesses
Markus Brown According to the indictment, Braun and his accomplices acted as a gang of fraudsters who cheated banks and lenders by more than three billion euros with the help…
India’s opposition wants to take advantage of the Adani affair
Bangkok Rahul Gandhi, India’s most prominent opposition figure, covered a total of 3,570 kilometers on his protest march across the subcontinent. However, the 52-year-old only found the topic with which…
Why money laundering with emission certificates is lucrative
Niederaussem power plant in North Rhine-Westphalia Some market participants do opaque deals with pollution certificates. (Photo: imago/blickwinkel) Munich People with questionable offers like to get in touch with Michael Kroehnert.…