scandal

Economy & Politics

Parties, luxury cars and an elephant: the S&K fraud scandal

“We love our money,” shout Stephan Schäfer and Jonas Köller and repeatedly run through their faces with a thick stack…

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Markets

Auditor Ralf Bose released after Wirecard scandal

D.he head of the Apas auditor supervision, Ralf Bose, has been released after doing business with Wirecard shares. The Federal…

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Economy & Politics

ExclusiveNew lead to Russia in the Wirecard scandal

Wirecard corporate headquarters: Doing business with a “politically exposed person” from Russiaimago images / Sven Simon In the scandal surrounding…

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Economy & Politics

ExklusivSupervisory Board raises allegations against EY in the Wirecard scandal

EY office building imago images / Sven Simon In the Wirecard scandal, the supervisory authority responsible for the auditors raises…

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Sectors

Explosive book on the Wirecard scandal: the story of a billion-dollar lie

Fraud allegations and billions of euros that never existed: the payment service provider Wirecard went bankrupt four months ago. The…

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Sectors

Serious allegations against ex-boss Rupert Stadler in the diesel scandal

What role did the top managers at Audi play in the manipulation of the exhaust gas? Before the Munich Regional…

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Economy & Politics

ExclusiveWirecard scandal: When financial supervisors become “heavy traders”

Hot bets: In the months before the bankruptcy, some employees of the Bafin financial supervisory authority speculated in the style…

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Economy & Politics

Scent of financial scandal on the Square

85 Luxembourg banking institutions are suspected of laxity in the reporting of suspicious transactions for a total amount of several…

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Sectors

In the diesel scandal, VW proposes one-off payments to 50,000 customers

The VW Group approaches the plaintiffs in the diesel scandal: 50,000 customers are now to receive individual one-off payments. That…

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Markets

Rating agency calls for consequences after financial scandal

NAfter the scandal over possible insider trading at the fund company Union Investment, the rating house Morningstar is calling for…

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