Tag: Public prosecutor
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…
Lichtmiete AG is bankrupt again
Are the lights finally going out now? The insolvency administrator is now also taking responsibility for all decisions in the production hall of Deutsche Lichtmiete AG in Oldenburg. (Photo: Deutsche…
Lichtmiete AG is bankrupt again
Oldenburg The district court of Oldenburg opened preliminary insolvency proceedings again at Deutsche Lichtmiete AG on Tuesday and appointed the former preliminary insolvency administrator Rüdiger Weiß back into office. The…
Suspicion of infidelity against ex-functionary
Friedrich Curtius According to the suspicion of the public prosecutor’s office, the former official is said to have concluded a service contract with a communications agency on behalf of the…
Insolvency proceedings against ex-boss of German Property Group
Cologne The decision of the district court of Bückeburg on January 14 is just three pages long. He orders “the interim administration of Charles Smethurst’s fortune for the security of…
Confiscated coins back into circulation
Cryptocurrencies When cryptocurrencies are related to crime, they are considered “contaminated coins”. (Photo: Reuters) Frankfurt The Public Prosecutor’s Office in Frankfurt am Main has sold cryptocurrencies worth around 100 million…
Tax claims against SEB Bank rise to 900 million euros
Dusseldorf First the investigators came, then the mail from the tax office: The major Swedish bank SEB and its German subsidiary DSK Hyp are under massive pressure because of questionable…
PwC suspected serious tax evasion
PwC logo in Berlin The audit firm’s branch in the capital was also searched. (Photo: Reuters) Dusseldorf It was an extraordinary move: more than 250 investigators went out on Tuesday…
Nena: Bizarre dog squabble about her Doberman *** BILDplus content *** – Hamburg
Always trouble with the Doberman | Bizarre dog squabble at Nena Photo: Nena / Instagram items from: Noel ALTENDORF, MARCO ZITZOW and NICOLA POHL published on November 9th, 2021 –…
Tax evasion: Income millionaires in need of explanation
Public Prosecutor Munich I Not only in Munich is determined because of a new tax model. (Photo: Imago) Cologne Since September 2021, a number of income millionaires have been in…
Three best friends died: probation for the dead speeder | Regional
Frankfurt – Novice driver Sebastian B. (19) raced three best friends to their deaths. On Wednesday he received a one year and eight month suspended sentence. +++ BILD is now…
Private bank targeted by the judiciary because of its tax-saving model
Cramer & Cie SA private bank in Geneva The high-net-worth customers used index certificates issued by the bank. (Photo: Banque Cramer) Zurich, Cologne The Geneva-based private bank Cramer & Cie…
Geneva institute involved in tax-saving model
Cramer & Cie SA private bank in Geneva The high-net-worth customers used index certificates issued by the bank. (Photo: Banque Cramer) Zurich, Cologne The Geneva-based private bank Cramer & Cie…
Geneva institute involved in tax-saving model
Cramer & Cie SA private bank in Geneva The high-net-worth customers used index certificates issued by the bank. (Photo: Banque Cramer) Zurich, Cologne The Geneva-based private bank Cramer & Cie…
Tax evasion: Prosecutor investigates billionaires
Public Prosecutor Munich I By means of a complicated design, wealthy people with securities trading are said to have reduced their tax burden by many millions of euros. (Photo: Imago)…
Tax evasion: Prosecutor investigates billionaires
Cologne The Munich I public prosecutor’s office is making serious allegations against a few dozen consultants and 44 high-net-worth taxpayers. They are said to have evaded hundreds of millions of…
Manipulation allegations: Did the SPD candidate want to buy votes? | Regional
Frankfurt – The accusation is outrageous: Did a Frankfurt SPD candidate want to manipulate the local elections so that he becomes a city councilor? According to hr the allegations should…
Union Investments ex-fund manager appeals
Federal Court of Justice The ruling was based on the relatively new right of confiscation. (Photo: imago images / Ralph Peters) Cologne In the case of the insider trading of…
Victory on points against Bafin – “Effenberg-Bank” can keep boss
Stefan Effenberg The VR-Bank Bad Salzungen Schmalkalden made headlines three years ago when it hired ex-national player Stefan Effenberg as a specialist in football financing. (Photo: Bongarts / Getty Images)…