Tag: Fraud
Austria’s judiciary requests the lifting of Kurz’s immunity
Sebastian Kurz Kurz and his leadership circle are said to have bought positive media reports and embellished surveys with tax money. (Photo: Getty Images) Vienna Austrian public prosecutors have applied…
Boeing ex-employee charged with fraud
737 Max Boeing’s former chief technical pilot involved in the test is accused of fraud. Allegedly, the employee who hid information that could have prevented the 737 Max crashes a…
Trading in the share will be suspended in mid-November
Headquarters of the German stock exchange in Eschborn The sale of Wirecard shares will be much more difficult from November 15th. (Photo: dpa) Frankfurt It is a technical end –…
World Bank wants to regain lost trust
Washington According to its President David Malpass, the World Bank wants to regain trust after allegations of allegedly manipulated analyzes. Some steps have been taken to achieve this, Malpass told…
Report on Greensill scandal has been delayed
Credit Suisse branch Investors are eagerly awaiting the final report on the investigations. (Photo: Bloomberg) Zurich, Frankfurt Credit Suisse’s internal processing of the billions in losses with the Greensill funds…
+++ Corona-News +++: Authorities uncover Bavarian vaccination fraud – RKI reports more than 11,500 new infections
79 percent of adult Germans first vaccinated +++ Australia wants to let tourists into the country again in 2022 +++ WHO: Russian corona vaccine is still being tested +++ The…
Head of Russian IT company arrested on suspicion of high treason
Suspected treason In recent years, a number of scientists, soldiers and high-ranking public officials in Russia have been charged with high treason. (Photo: AP) Moscow In Russia, the head of…
Suspicious stock deals of the ex-supervisory board chief Rehnig
Klaus Otto Rehnig At the end of 2018, he advertised Wirecard shares that they could double their value. (Photo: Michael Englert for Handelsblatt) Berlin, Düsseldorf, Frankfurt Even ten years after…
Ex-star manager admits insider trading at the start of the process
Union Investment in Frankfurt An ex-star manager from Union Investment and an accomplice confessed to having used insider knowledge for transactions on the stock exchange. The verdict against them will…
VW engineer raises allegations against Winterkorn
Braunschweig The fraud process for the VW diesel affair is only two days old – but one of the co-defendants is already giving out violently against the former executive suite.…
Did ex-works council boss Osterloh get too much money?
Braunschweig Bernd Osterloh actually works in Munich now. Since May he has been Chief Human Resources Officer at Traton, the truck subsidiary of the Volkswagen Group. But on Monday, Osterloh…
Scholz defends work of anti-money laundering unit FIU before investigative committee
Olaf Scholz Contrary to expectations, the Federal Minister of Finance appeared in person in Berlin. (Photo: dpa) Berlin Just a few days before the Bundestag election, the SPD Chancellor candidate…
The process begins in the cryptocurrency scandal
Ruja Ignatova The trial against the alleged helpers of the inventor of the Onecoin in Germany began on Friday. Ignatova went into hiding. (Photo: Paul Hampartsoumian / Shutterstock) Munster, Berlin…
Wirecard scandal: Greetings from Arabia: Will a rental transfer lead investigators to Jan Marsalek?
The authorities have been looking for the fugitive Wirecard manager for more than a year. There is now a trail leading to the United Arab Emirates. .
Bad start for suspects in the VW Diesel trial: judge intensifies charges
VW employees demonstrate with a poster “Prison instead of bonuses” before the start of the trial in front of the Braunschweig city hall. The Braunschweig Regional Court’s criminal proceedings against…
Scott Keogh wants an electric pickup
Chattanooga The robots are already being prepared for their use in the large white factory hall at the foot of the Smokey Mountains. Giant yellow octopus arms swing through the…
Fourth raid on Freshfields Bruckhaus Deringer
Freshfields It is still possible that Freshfields, as a law firm, will also be drawn into criminal proceedings. (Photo: imago images / Alexander Pohl) Dusseldorf Raids in top law firms…
Public prosecutor’s office is investigating his state secretary
Osnabrück, Berlin The Osnabrück public prosecutor has initiated an investigation against the State Secretary in the Federal Ministry of Finance, Wolfgang Schmidt. The reason is the partial publication of a…
Because the blood test bluff was exposed: billionaire on her way to jail? – News abroad
A spectacular process started this week in California (US). Accused: Elizabeth Holmes (37), celebrated a few years ago in Silicon Valley as a child prodigy. At the age of 30,…
The finance minister cannot get a grip on the FIU
Berlin In the first television triall, Olaf Scholz praised himself. It was about the topic of internal security, and the SPD candidate for chancellor wanted to show how he tackles…