Tag: Investment fraud
Insolvency administrator demands dividends back from major shareholders
Payment service provider Wirecard Berlin, Düsseldorf The insolvency administrator of the former Dax group Wirecard is demanding dividends back from major shareholders. Corresponding letters of repayment were recently sent to…
Major bank fires top manager for communication violations
Goldman Sachs The managers were fired for violating communications company policies. (Photo: Reuters) new York US investment bank Goldman Sachs has fired several executives for violating company policies. Those affected…
Goldman Sachs fires top executives over communications violations
Goldman Sachs The managers were fired for violating communications company policies. (Photo: Reuters) new York US investment bank Goldman Sachs has fired several executives for violating company policies. Those affected…
Court later rules on Marsalek’s letter
Former Wirecard headquarters Munich In the Wirecard criminal trial, the Munich district court does not want to make a short-term decision on whether to read out a letter from the…
Who is the lawyer that Jan Marsalek trusts?
Marsalek’s lawyer The Munich lawyer Frank Eckstein has been in contact with Wirecard’s former Asian board member, Jan Marsalek, who went into hiding since May 2020. (Photo: Eckstein & Colleagues)…
Letter from the fugitive ex-Wirecard board member causes controversy in the process
Manhunt for ex-Wirecard board member Jan Marsalek The manager went into hiding about three years ago. (Photo: dpa) Munich In the criminal proceedings surrounding the billion-euro bankruptcy of the payment…
Ex-Wirecard board member Jan Marsalek comments on the lawyer
Manhunt for ex-Wirecard board member Jan Marsalek The manager went into hiding about three years ago. (Photo: dpa) Dusseldorf Former Wirecard board member Jan Marsalek commented in a several-page letter…
Fugitive Wirecard manager comments on the billion-euro fraud process
Manhunt for ex-Wirecard board member Jan Marsalek The manager went into hiding about three years ago. (Photo: dpa) Dusseldorf Former Wirecard board member Jan Marsalek commented in a several-page letter…
Fugitive ex-Wirecard board member comments on the criminal process
Manhunt for ex-Wirecard board member Jan Marsalek The manager went into hiding about three years ago. (Photo: dpa) Dusseldorf After years, there is apparently a sign of life from the…
Markus Braun’s lawyer starts a large-scale initiative
Wirecard process Ex-Wirecard CEO Markus Braun (centre) has been in custody for almost three years. His main defense attorney is Alfred Dierlamm (left), one of the best-known criminal lawyers in…
Ex-boss of crypto bust firm Celsius Network arrested
Alex Mashinsky The former head of Celsius Network is said to have been arrested. (Photo: Reuters) new York The former head of insolvent crypto lender Celsius Network has been arrested,…
Swiss Re prevails against ex-Wirecard boss Markus Braun
Markus Brown Ex-Wirecard CEO Markus Braun has been in custody for almost three years. His main defense attorney is Alfred Dierlamm (right), one of the best-known criminal lawyers in this…
Ex-Wirecard boss Braun goes before the Federal Constitutional Court
Markus Brown The ex-Wirecard CEO sees his fundamental rights violated by the Munich Higher Regional Court. (Photo: dpa) Berlin According to a newspaper report, former Wirecard boss Markus Braun is…
Prosecutors are investigating ex-DWS boss Asoka Wöhrmann
Asoka Woehrmann Since January, the public prosecutor’s office has been examining whether the former DWS boss has something to blame for the greenwashing allegations. (Photo: dpa) Frankfurt The public prosecutor’s…
Fund company DWS is negotiating with the public prosecutor
DWS logo The public prosecutor’s office in Frankfurt is still investigating against the Deutsche Bank subsidiary because of the greenwashing affair. (Photo: REUTERS) Frankfurt, Cologne According to Handelsblatt information, the…
Real estate group Aggregate stands behind CEO Cevdet Caner
Cevdet Caner The public prosecutor’s office in Frankfurt searched the offices and private rooms of the CEO of real estate investor Aggregate in Monaco on Wednesday. (Photo: BLOOMBERG NEWS) Cevdet…
Real estate group Aggregate stands behind CEO Cevdet Caner
Cevdet Caner The public prosecutor’s office in Frankfurt searched the offices and private rooms of the CEO of real estate investor Aggregate in Monaco on Wednesday. (Photo: BLOOMBERG NEWS) Cevdet…
India targets Deutsche Bank for Xiaomi remittances
Deutsche Bank AG The banks had received the notifications because they allegedly had allowed such transfers abroad without a corresponding examination and request for the necessary documents. (Photo: dpa) New…
Crispin Odey’s hedge fund: allegations of sexual harassment
Hedge fund founder Crispin Odey The financial manager is accused of sexual harassment. He denies the allegations. (Photo: Reuters) London The British hedge fund Odey Asset Management (OAM) tried on…
SEC plans to freeze Binance’s US assets
cryptocurrencies The SEC sued Binance and its boss Changpeng Zhao on Monday. (Photo: Reuters) Washington The US Securities and Exchange Commission wants to freeze the US assets of the world’s…