Tag: investigator
NRW tax investigator Birgit Orths – perpetrators are global and we are not
tax investigation Some of the officials have to buy their own equipment because there is a lack of funds. (Photo: dpa) Frankfurt Whether cum-ex, tax havens or fraud with Corona…
Published secret report by special investigator Martin Wambach: EY is filing a criminal complaint
Dusseldorf In the scandal surrounding the insolvent Dax group Wirecard, the auditing company EY resorted to legal means. As the “Financial Times” first reported, EY has filed criminal charges against…
“Tatort” Berlin: Tan Caglar is the first investigator in a wheelchair – TV
Premiere in Berlin. Tan Caglar (41) is the new member of the Tatort team from the capital. As assistant to Malik Aslan, he is now supporting the inspectors Nina Rubin…