Tag: Prosecutor
Prosecutor Announces His Opinion About Thodex CEO Fatih Özer! The Desired Punishment Has Been Determined!
Who left thousands of victims behind with a profit of 356 million cryptocurrency exchange Thodex The penalty requested for CEO Faruk Fatih Özer has been determined. Accordingly, the prosecutor of…
Will SEC Appeal Its XRP Decision? Former US Prosecutor Answered: Unlikely!
Katie Haun, the former prosecutor of the US Department of Justice (DOJ), made remarkable comments about the latest decision in the case between Ripple (XRP) and the SEC. Katie Haun,…
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…
The head of the Cologne public prosecutor surprisingly throws down
Building of the public prosecutor’s office in Cologne Cologne The largest investigative authority in North Rhine-Westphalia, with around 600 employees, needs a new boss: the previous head of the authority,…
Audi diesel process – public prosecutor appeals against Hatz verdict
Rupert Stadler The former Audi boss was sentenced to one year and nine months in prison on probation and payment of 1.1 million euros for fraud by omission. (Photo: dpa)…
Lead prosecutor hands over Continental investigation
Dusseldorf For three and a half years, the public prosecutor’s office in Hanover has been investigating the emissions scandal surrounding the automotive supplier Continental. Employees are suspected of having helped…
Prosecutor Raid These Bitcoin Exchanges!
The cryptocurrency market is on its toes. Crypto is going through tough times with regulatory press and investigations from different parts of the world. This time, we witnessed an investigation…
Six years in prison for corrupt chief prosecutor
Alexander Badle The affair has been shaking the Hessian judiciary since the summer of 2020. (Image: dpa) Dusseldorf The Frankfurt Regional Court sentenced the former senior public prosecutor Alexander Badle…
Prosecutors want long jail time for corrupt chief prosecutor Alexander Badle
Alexander Badle (archive) The affair has been shaking the Hessian judiciary since the summer of 2020. (Image: dpa) Dusseldorf In the criminal proceedings against the former head of the Central…
Accused as prosecutor – ex-Wirecard boss Braun ends testimony
Ex-Wirecard boss Markus Braun Wirecard collapsed because 1.9 billion euros allegedly booked in trust accounts in Southeast Asia could not be found. (Photo: AFP/Getty Images) Munich The first stage of…
The prosecutor failed
Wirecard From Thursday, ex-Wirecard boss Markus Braun will be in court. (Photo: dpa) From a constitutional perspective, the first ten years of the relationship between the payment service provider Wirecard…
The prosecutor failed
Wirecard From Thursday, ex-Wirecard boss Markus Braun will be in court. (Photo: dpa) From a constitutional perspective, the first ten years of the relationship between the payment service provider Wirecard…
US Attorney General appoints special prosecutor for Trump investigation
donald trump Trump announced on Tuesday evening that he wanted to run for the presidency again. (Photo: AP) Washington US Department of Justice Merrick Garland has appointed an independent special…
Continental: Public prosecutor investigates after cyber attack
Continental plant The German automotive supplier was the victim of a cyber attack. (Photo: imago images/Manfred Segerer) Dusseldorf The Verden public prosecutor’s office is concerned with the cyber attack on…
The Berlin public prosecutor is investigating those responsible
Steglitz roundabout Little has happened on the Berlin construction site recently. (Photo: Nagel/Handelsblatt) Dusseldorf, Berlin The Berlin public prosecutor’s office is investigating in several proceedings relating to the badly hit…
Cologne public prosecutor takes back millions from Lehman
A former Lehman employee vacates his office in London on September 15, 2008 The investment bank, which was wound up years ago, is just one of many involved in the…
San Francisco votes out liberal prosecutor
san francisco San Francisco citizens voted out District Attorney Chesa Boudin on Tuesday last week. The city in California is one of the most democratic in the USA, and Boudin…
Charges against allegedly corrupt Frankfurt senior public prosecutor
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 Until July 2020, he was…
Public prosecutor investigates Hamburg shipping company
Shipbreaking in Pakistan The international non-governmental organization Shipbreaking Platform has for years denounced environmental damage, human rights violations, child labour, illnesses and fatalities as well as accidents in connection with…
Russia: Federal Prosecutor General investigates in the Ukraine war
Logo of the Attorney General Investigations into the Ukraine war are started. (Photo: dpa) Karlsruhe The Attorney General is now also investigating possible Russian war crimes in Ukraine. Federal Minister…