Tag: Raid
South Korean Authorities Raid TerraForm Labs Co-founder’s FinTech Company
Gueny Korean authorities raided the headquarters of the FinTech company headed by Daniel Shin, the co-founder of Terraform Labs. of Forkast 16 November Seoul Southern District Attorney’s Office, co-founder of…
Raid on the stove builder and the Gerhard Manfred Rokossa Foundation
Wall installation at Spartherm The fresco shows company founder Rokossa in prominent company. (Photo: private) Cologne The public prosecutor’s office in Osnabrück has expanded its investigations into the Spartherm Feuerungstechnik…
Raid on the stove builder and the Gerhard Manfred Rokossa Foundation
Wall installation at Spartherm The fresco shows company founder Rokossa in prominent company. (Photo: private) Cologne The public prosecutor’s office in Osnabrück has expanded its investigations into the Spartherm Feuerungstechnik…
Raid on UBS in Frankfurt – Attorney General investigates suspected money laundering against oligarchs
UBS headquarters in Frankfurt Raid over possible link to Russian oligarch. (Photo: AP) Frankfurt, Zurich Investigators searched branches of the major Swiss bank UBS in Germany on Tuesday. They are…
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…
Many German companies turn off the lights
Good morning, dear readers, The discounter Aldi Nord reports via Twitter with the notificationto close many branches earlier from November onwards in the 2022/23 winter season. They want to make…
Raid on KPMG in Frankfurt
The Squaire at Frankfurt Airport A group of 60 investigators searched the premises of KPMG. (Photo: imago images/Aviation-Stock) Cologne The auditing and consulting company KPMG has investigators in the house:…
House searches for investigations against Russians
Raid in Bavaria Police officers on a balcony of a house belonging to the Russian oligarch Alisher Usmanov (Photo: dpa) Munich In the course of investigations against a Russian for…
Investigators search major US bank JP Morgan in Frankfurt
Frankfurt skyline Almost every major bank is now the focus of investigators because of involvement in cum-ex deals. (Photo: imago images / Westend61) Frankfurt Public prosecutors, tax investigators and police…
The digital flop in the offices
how often have you heard about the digital awakening that Germany must grasp immediately, with public fax and index card management in the forefront? Everyone who talks about Germany 4.0…
Judge could release evidence of FBI raid on Trump
donald trump So far, the contents of the document have been kept secret. (Photo: Reuters) West Palm Beach In the US, District Judge Bruce Reinhart has ruled in favor of…
Donald Trump’s grip on the electoral systems – Morning Briefing
it sounds like a passage from a Dan Brown novel, but what about Donald Trump and those around him doesn’t evoke political fiction? According to the Washington Post, after the…
Water shortage in the Rhine drives fear – Morning Briefing
those who live in the south of the republic experience a few restrictions when it comes to energy. The delayed power line from north to south, which now runs underground,…
“Majority of Congressional Republicans hate him”
Political scientist Elaine Kamarck is convinced that the strategy of staging himself as a victim will not help Trump. Instead, the investigators are on his heels, and more and more…
“Majority of Congressional Republicans hate him”
Political scientist Elaine Kamarck is convinced that the strategy of staging himself as a victim will not help Trump. Instead, the investigators are on his heels, and more and more…
Donald Trump presents himself as a victim
Denver, New York Donald Trump reacted as usual to the court-ordered investigation of his Mar-a-Lago estate in Florida: with an attack. “These are dark times for our nation as my…
Donald Trump presents himself as a victim
Denver, New York Donald Trump reacted as usual to the court-ordered investigation of his Mar-a-Lago estate in Florida: with an attack. “These are dark times for our nation as my…
SPD man Kahrs stashed 214,800 euros in the locker
Berlin This find raises questions: 214,800 euros in cash are said to have been in a safe deposit box belonging to the former SPD member of the Bundestag Johannes Kahrs.…
SPD man Kahrs stashed 214,800 euros in the locker
Berlin This find raises questions: 214,800 euros in cash are said to have been in a safe deposit box belonging to the former SPD member of the Bundestag Johannes Kahrs.…
SPD man Kahrs stashed 214,800 euros in the locker
Johannes Kahrs What role does the former SPD member of the Bundestag play in cum-ex deals? (Photo: imago images/Metodi Popow) Berlin This find raises questions: 214,800 euros in cash are…