Tag: Money laundering
Panama Papers: High prison sentences demanded – politics
After just ten days, the taking of evidence in the trial against the founders of the law firm Mossack Fonseca and two dozen other defendants ended on Friday evening in…
A deacon, former prison chaplain, suspected of having set up a “clandestine nursing home”
Has he run a “clandestine retirement home” for four years, without having the slightest approval or tax declaration? A deacon, a figure of Corsica, was placed in police custody this…
33 people tried for paying 500,000 euros in cash bail to free drug lord
The debates are expected to last a week and a half as the number of defendants is so large. From this Wednesday, 33 people will be tried in Lyon for…
Trustee sells Signa real estate after Benko bankruptcy – Economy
The most high-profile properties from the insolvent empire of the Austrian investor René Benko are to be sold by a trustee in the next few years. More than 400 creditors…
Investigations at Signa Group on suspicion of money laundering
As of: March 13, 2024 6:04 p.m The Signa Group’s real estate and trading empire is rapidly disintegrating as a result of its bankruptcy. Prosecutors are now examining whether there…
Endgame for “Effenberg” Volksbank from Schmalkalden – Economy
It’s a bizarre power struggle that has been keeping the financial world in suspense for months: on the one hand, the banking regulator in Bonn and the umbrella association of…
EU prosecutor Kövesi in an interview: “Germany is attractive for fraudsters” – Economy
Europe’s most important corruption hunter warns of an infiltration of democratic institutions. In the interview, Laura Kövesi talks about the power of criminal organizations, the lack of resources to fight…
EU prosecutor “Germany is attractive for fraudsters” – Economy
Europe’s most important corruption hunter warns of an infiltration of democratic institutions. In the interview, Laura Kövesi talks about the power of criminal organizations, the lack of resources to fight…
Munich: Investigations against the ex-head of the Lebanese Central Bank – Munich
The Munich public prosecutor’s office is currently working on a spectacular case of international money laundering, as the authority confirmed on Tuesday. In response to a request for legal assistance…
The anti-money laundering authority is a success and obligation for Germany – economy
There is great joy as the EU is finally turning Frankfurt into the “capital of the euro”. It’s time for Germany to finally take the fight against dirty money seriously.…