Tag: Public prosecutor
The Deutsche Bahn rail problem
With the nine-euro ticket, Deutsche Bahn receives increased attention, which, to their chagrin, also applies to negative points. For years, the state-owned company avoided modernizing the aging rail network. The…
So he wants to save the real estate company
Stephen Kirsten In an interview with the Handelsblatt, the Chairman of the Board of Directors is convinced that the Adler Group will survive the crisis. (Photo: imago/sepp spiegl) Dusseldorf, Berlin…
So he wants to save the real estate company
Stephen Kirsten In an interview with the Handelsblatt, the Chairman of the Board of Directors is convinced that the Adler Group will survive the crisis. (Photo: imago/sepp spiegl) Dusseldorf, Berlin…
This is how the start of the second trial against Hanno Berger went
Cum-Ex trial against Hanno Berger in Wiesbaden In the billion-dollar tax scandal surrounding cum-ex stock deals, a second trial against key figure Hanno Berger has begun. (Photo: dpa) Dusseldorf Chief…
DWS: Raid on Deutsche Bank subsidiary
Frankfurt Deutsche Bank is again in trouble with the law enforcement authorities: On Tuesday morning, public prosecutors launched raids on the twin towers of Deutsche Bank and on the neighboring…
DWS: Raid on Deutsche Bank subsidiary
Deutsche Bank headquarters The headquarters of the largest German financial institution was searched twice within a few weeks. (Photo: dpa) Frankfurt Deutsche Bank is again in trouble with the law…
Raid on Deutsche Bank subsidiary DWS
DWS lettering The Deutsche Bank subsidiary DWS is confronted with the greenwashing allegations. (Photo: Reuters) Frankfurt The headquarters of Deutsche Bank and its fund subsidiary DWS are being searched in…
Public prosecutor’s office targets real estate investor
Glassmaking district from the air A subsidiary of Adler sold 75 percent of the development site to an investor from Berlin – “within a weekend”. (Photo: imago images/Hans Blossey) Dusseldorf,…
Public prosecutor’s office targets real estate investor
Former Gerresheimer Hütte in Düsseldorf A subsidiary of Adler sold 75 percent of the development site to an investor from Berlin – “within a weekend”. (Photo: imago images/Michael Gstettenbauer) Dusseldorf,…
Raid in Frankfurt – allegations in the cum-ex scandal
MorganStanley Raid on the bank’s Frankfurt offices. (Photo: AFP) Frankfurt A squad of 75 prosecutors, tax investigators and police officers have been searching the German branch of the US bank…
Deals by Assad’s clan trigger raids on Deutsche Bank
Deutsche Bank in Frankfurt am Main The money house had problems with money laundering before. (Photo: dpa) Frankfurt The public prosecutor’s office in Frankfurt, the Federal Criminal Police Office and…
Stock falls back – new raid by the authorities
Frankfurt Unpleasant visit for Deutsche Bank: On Friday, the public prosecutor’s office in Frankfurt, the Federal Criminal Police Office and the financial supervisory authority Bafin searched the premises of the…
Searches at Deutsche Bank
Frankfurt Unpleasant visit for Deutsche Bank: On Friday, the public prosecutor’s office in Frankfurt, the Federal Criminal Police Office and the financial supervisory authority Bafin searched the premises of the…
Searches at Deutsche Bank
Frankfurt Raid at Deutsche Bank: Search measures are currently being carried out on Deutsche Bank premises based on a search warrant by the Frankfurt district court, as the Frankfurt public…
Justice wants extradition of ex-board member Jan Marsalek
Manhunt for ex-Wirecard board member Jan Marsalek has been on the run since the payment service provider collapsed. He is considered the central figure in the billion dollar fraud. (Photo:…
Justice asks for the extradition of ex-Wirecard board member Marsalek
Manhunt for ex-Wirecard board member Jan Marsalek has been on the run since the payment service provider collapsed. He is considered the central figure in the billion dollar fraud. (Photo:…
Diesel scandal: a happy ending for Porsche managers
Dusseldorf The raid in April 2018 caused a stir: around 160 police officers and a good 30 public prosecutors searched the building of the sports car manufacturer Porsche because of…
Real estate tycoon Olek under pressure over tricky stock deals
Thomas Olek As a member of the board of Publity AG, he built up a branched group for commercial real estate. But its business methods are controversial. Investors are suing…
Serious allegations from ex-CEO Markus Braun
Former Wirecard headquarters near Munich The indictment against longtime CEO Markus Braun and two other former managers is 474 pages long. (Photo: dpa) Dusseldorf The Munich I public prosecutor’s office…
Prosecutors bring charges against ex-Wirecard boss
Markus Braun before the investigative committee of the German Bundestag In custody for almost 20 months: The longtime Wirecard CEO rejects all allegations and wants to be the victim instead…