Raid

Economy & Politics

Exclusive first raid on Wirecard long before the bankruptcy

Wirecard headquarters in Aschheim near Munich. Munich investigators searched the business premises as early as the end of 2015. Back…

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Sectors

Raid on banks in several cities

Because of the Cum-Ex scandal, the German state has suffered billions in damage. Investigators have now searched several banks in…

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Sectors

Raid on the banking association – tax scandal

New chapter in tax ex-tax scandal: According to media reports, investigators searched the offices of the banking association on Tuesday,…

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Latest

Wirecard stock continues on rollercoaster ride – raid and sell-off are the latest news

In view of the balance sheet scandal, some have already wondered when the investigative authorities will appear again at Wirecard.…

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Sectors

Raid on Wirecard in Munich – suspected of board of directors, share price in the basement

After notifying the financial regulator, the public prosecutor searched the business premises of the payment service provider Wirecard. The board…

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Latest

Wirecard: Raid in the headquarters – suspected market manipulation

The unrest about Wirecard never ends. With recent developments, uncertainty is likely to increase even further. It is clear that…

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