Tag: Raid
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) This find raises questions: 214,800 euros in cash are said…
Police Raid Terra (LUNA) Co-Founder’s Home!
According to a local media report, the Seoul home of Terraform Lab co-founder Daniel Shin was raided by prosecutors. According to Local Media, Terra Founder’s Home Has Been Raided Due…
Brazilian Police Raid The Group That Laundered Billions Of Dollars With Its Own Altcoins!
Brazilian federal police are trying to launder money from illegal gold mining, Reuters reported. crypto coins He raided a group he said he was using. Five people were arrested in…
SEC investigates Goldman funds
Goldman Sachs According to US media, two funds of the US bank Goldman Sachs are the focus of new greenwashing investigations by the US Securities and Exchange Commission. (Photo: Reuters)…
DWS whistleblower Desiree Fixler calls for more layoffs
Desiree Fixler “Deutsche Bank and DWS have problems with their corporate culture, especially in the top ranks,” says the American. (Photo: Jan Erting) Frankfurt Desiree Fixler fared like so many…
The plan for the Bundeswehr
when 100 billion euros are to be distributed, the list of desires is suddenly much larger than the growing stock of funds. In the case of the Bundeswehr, which is…
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…
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…
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…
Barclays searched for shady stock deals
Barclays Bank in London Most of the cum-ex transactions at Barclays took place in London, but some German employees are also said to have been accused. (Photo: AP) Dusseldorf The…
Ukraine crashed Russia’s bot accounts! Raid on farms
Social media’s nightmare bot accountsIt also takes an active part in the Russia-Ukraine war. However Ukraine Security Service In the latest statement shared by the SBU, it was revealed that…
Raid on Frankfurt branch of Bank of America
Merrill Lynch lettering The US investment bank already recognized in the early 2000s the profits to be made from cum-ex deals. (Photo: dpa) Dusseldorf A large contingent of 80 prosecutors,…
Google will send air raid warning to phones in Ukraine
Russia and Ukraine A new step has come from Google regarding the ongoing crisis between Tech giant in Ukraine Android announced that it will begin sending airstrike alerts for its…
The raid on the global economy – Handelsblatt Morning Briefing
everyone knows these numbers by now. They are indicators of a dependency, and no one laughs at blustering Donald Trump anymore. He accused Germany of having made itself a “prisoner”…