Tag: Public prosecutor
Prosecutors fail with charges against ex-bosses of North Channel Bank
North Channel Bank The money house is located in the Bonifazius Towers in Mainz. (Photo: Thomas Kohler) Dusseldorf The district court of Koblenz has dismissed the charges against seven managers…
Raid on major US banks BNY Mellon and Oddo BHF
Oddo BHF Illegal cum-ex deals call the investigators onto the scene. (Photo: IMAGO/Westlight) Dusseldorf Around 120 investigators from the Cologne public prosecutor’s office, the tax investigation department and the police…
Raid on major US banks BNY Mellon and Oddo BHF
Oddo BHF Illegal cum-ex deals call the investigators onto the scene. (Photo: IMAGO/Westlight) Dusseldorf Around 120 investigators from the Cologne public prosecutor’s office, the tax investigation department and the police…
Sabotage caused Nord Stream explosions
Gas gushes from the pipelines The suspicion of sabotage has been around for a long time. (Photo: AP) Stockholm According to Sweden, the explosions on the two Nord Stream gas…
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…
René Benko on suspicion of bribery: the allegations of the investigators
Vienna, Dusseldorf The allegations against real estate entrepreneur René Benko weigh heavily. The Austrian Economic and Corruption Prosecutor’s Office (WKStA) is investigating the suspicion that the 45-year-old is said to…
Investigators continue raid on Deutsche Bank
Police vehicles in front of Deutsche Bank headquarters in 2018 Since Tuesday, investigators have been searching the headquarters again, among other things. (Photo: dpa) Frankfurt The raid on Deutsche Bank…
Charges against ex-boss Markus Braun approved
Dusseldorf, Berlin The Munich I district court has approved the indictment in the accounting scandal surrounding the former Dax group Wirecard. The court confirmed the relevant information from the Handelsblatt…
Charges against ex-boss Markus Braun approved
Dusseldorf, Berlin The Munich I district court has approved the indictment in the accounting scandal surrounding the former Dax group Wirecard. The court confirmed the relevant information from the Handelsblatt…
Ex-boss Markus Braun has to go to court
Dusseldorf, Berlin The Munich I district court has approved the indictment in the accounting scandal surrounding the former Dax group Wirecard. The court confirmed the relevant information from the Handelsblatt…
Attack on Chambers of Commerce servers continues
computer Attacks from the network are increasing: The current situation report by the Federal Criminal Police Office speaks of a 12 percent increase in recorded cyber crimes in 2021. (Photo:…
Attack on Chambers of Commerce servers continues
computer Attacks from the network are increasing: The current situation report by the Federal Criminal Police Office speaks of a 12 percent increase in recorded cyber crimes in 2021. (Photo:…
Court examines confiscation of Warburg millions
Private bank MM Warburg In the judgment of the Bonn Regional Court, the bank was obliged to repay more than 176 million euros. (Photo: IMAGO/Hanno Bode) Dusseldorf The public prosecutor’s…
Warburg-Bank: Collection of “cum-ex” millions suspended
Private bank MM Warburg In the judgment of the Bonn Regional Court, the bank was obliged to repay more than 176 million euros. (Photo: IMAGO/Hanno Bode) Bonn The public prosecutor’s…
Selenski resigns as head of the secret service – allegations of treason
Volodymyr Zelensky The Ukrainian President is parting ways with two close confidants. (Photo: dpa) Vienna These are the biggest changes in the Ukrainian power apparatus since the beginning of the…
Selenski resigns as head of the secret service – allegations of treason
Volodymyr Zelensky The Ukrainian President is parting ways with two close confidants. (Photo: dpa) Vienna These are the biggest changes in the Ukrainian power apparatus since the beginning of the…
Atom and gas are suddenly “green”
money laundering used to be a major problem for the European Union (EU), in the future it will be “greenwashing”. If you’re looking for an example of misnomer, you can…
It’s getting lonely around Boris Johnson
you will not immediately like all five politicians (including Konrad Adenauer and Richard Nixon) and the “Iron Lady” Margaret Thatcher, whom former US Secretary of State Henry Kissinger describes as…
Property confiscated from Putin henchman in Germany
Wladimir Putin A follower of the Russian president is accused of violating sanctions. (Photo: Reuters) Dusseldorf The Munich public prosecutor’s office is taking action against a follower of Russian President…
Chairman of the supervisory board under suspicion because of Cum-Ex
Headquarters of HSBC Germany in Dusseldorf The bank has so far been taciturn about the Cum-Ex investigation. (Photo: HSBC) Dusseldorf Paul Hagen and his bank have been inseparable for more…