Articles tagged with
Germany

Germany ends probe implicating Russian corruption

by Wall Street Journal

German authorities have settled money-laundering charges against four banking officials, closing a high-profile corruption investigation that had implicated a former Russian government minister, but that Russian authorities said had failed to show that any Russian laws were broken.

Swiss banks face UK exodus

by The Telegraph

Switzerland's banking industry risks losing out on almost Sfr50bn (£35bn) in assets as new tax accords with Britain and Germany prompt wealthy clients to withdraw money, according to a new study.

German welcome for Italian mafia sentences

by Deutsche Welle

Until six people were shot dead at an Italian eatery in Duisburg in 2007, no one considered Germany mafia heartland. An Italian court has sentenced eight men, including the mastermind of that shooting, to life in prison

Organised crime result to murder for match-fixing

by Telegraph

Match-fixing operations have resulted in murders committed by organised crime gangs in Europe, a senior German police investigator said on Monday

Germany: fake euro coin scam uncovered

by The Local

Investigators probing a massive fraud involving fake euro coins have arrested six people in the Frankfurt area, including Lufthansa flight attendants, authorities announced Thursday

Germany halts Aids fund payment over corruption claims

by BBC

Germany has suspended its annual payment of more than 200m euros (£172m) to the Global Fund against Aids, TB and malaria, following corruption claims.

Macedonian heroin ring broken up in Europe

by BBC

Austrian police say a huge Macedonian-led heroin-trafficking ring has been dismantled in a joint operation involving some 400 arrests

Liechtenstein banks end tax evasion probe with €50 million payout

by The Local

Banks in Liechtenstein ended one of the largest tax evasion probes in Germany history by paying a record settlement of €50 million, a media report said Thursday.

Bulgarians busted for sex trafficking to Germany and France

by Novinite

Nine Bulgarians have been arrested in an international police operation, targeting an organized crime group for human trafficking from Bulgaria to Germany and France, the Interior Ministry has announced

Germany: major football match-fixing trial begins

by The Local

Four suspected ringleaders of what is believed to be European football's biggest fraud scandal went on trial in Germany on Wednesday, accused of fixing more than thirty matches across Europe