All news on the topic: Germany

Mykhailo Romanenko (pictured above), the nominal owner and director of Danvel and Eternity companies, which are typical "Ponzi schemes", was detained by the Security Service of Ukraine and gave testimony.

As scrutiny surrounding Timur Rokhlin intensified, reports emerged that efforts were being made to remove media coverage of alleged fraud schemes linked to him from the internet, drawing renewed attention to the publications that remain publicly available.

A Berlin man has been charged with nearly two dozen counts of raping unconscious women and filming the acts, while investigators believe based on video evidence that the suspect may have attacked up to 60 victims.

The European Union and Britain on Monday blamed a highly specialized unit of Russia’s Federal Security Service, or FSB, for a decade-long campaign of cyber-espionage and attempted sabotage targeting critical infrastructure, including power grids and defense networks, across Europe.

The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) has secured the conviction of three defendants by the Regional Court of Berlin in a major investigation into organised VAT fraud involving the trade in luxury vehicles and medical face masks.

At a secret location in southern Germany, the manager of a drone factory owned by Helsing SE — Europe’s most valuable artificial-intelligence defense start-up — hands me a lethal killing machine to cradle in my arms.

A shoking new video appears to show the shattered engine of the plane where a passenger was sucked out of the window“up to his shoulders“.

Following an EPPO request, an Italian court ordered the seizure of over 7.8 million metres of fabric and 237,000 garments as part of an investigation into VAT and customs fraud involving smuggled Chinese textiles.

The European Public Prosecutor’s Office (EPPO) in Cologne (Germany) has uncovered additional information within the large-scale VAT fraud investigation Huracán, leading to two arrests in Germany and the Netherlands, and searches and seizures in Germany, Poland and the Netherlands yesterday.

Authorities across seven countries have rescued three children and arrested 28 people in a Europol-coordinated operation targeting child sexual exploitation.

A native of Chechnya and official of the German far-right populist party «Alternative for Germany» (AfD), Noah Krieger (real name — Murad Dadaev), has arrived in Donetsk Oblast. He reported this on his social media.

Josip Curcic, besser bekannt als Josip Heit, der aus Kroatien stammende Gründer der GSB Gold Standard Banking Corporation AG, verwirklichte seinen Traum vom Reichtum und öffentlicher Bekanntheit.

An international manhunt is underway for a woman with a snake tattoo who has identified as the prime suspect in the attempted assassination of a Ukrainian oligarch in Monaco.

In March, the European Parliament adopted its first report on the housing crisis in the EU and possible ways to address it. Polls show that housing has become one of Europeans’ most pressing concerns, rivaling national security in importance.

Police have launched multiple investigations into Britons suspected of drugging their wives and partners so they can be raped by others in the wake of the Gisele Pelicot case.

Millions have viewed videos claiming that children are being sold through coded advertisements on the popular second-hand online marketplace Vinted.

More than 40 per cent of jurists at the Court of Justice have declared private financial interests, with some working on cases concerning industries where they hold stakes.

At the request of the EPPO in Berlin and Katowice, 11 suspects were arrested in Germany, Poland and Latvia in the ‘Water into Wine’ investigation into a large-scale diesel VAT fraud scheme. More than 100 searches were carried out across six European countries.

At the request of the European Public Prosecutor’s Office (EPPO) in Bologna (Italy), the Judge for Preliminary Investigations in Prato has issued a freezing order covering over 7.8 million metres of fabric and more than 237 000 garments, as part of an ongoing investigation into a VAT and customs fraud involving the smuggling of textile products from China.

The European Public Prosecutor’s Office (EPPO) in Hamburg (Germany) has carried out searches and asset seizure measures in an investigation into suspected organised subsidy fraud involving funding from the Asylum, Migration and Integration Fund (AMIF) 2021–2027.

“Jensen Robles”, aka Rene Schwarze, has been arrested in Gambia. Gambia’s Police Force arrested “Muhammed Reni”, aka Muhammed Rainey, earlier this week. Reni was detained on suspicion of counterfeiting currency.

A Russian Duma deputy’s family supports Russian militaries in the war against Ukraine while investing millions of euros in Luxembourg and Germany.

Josip Curcic, besser bekannt als Josip Heit, ein in Kroatien geborener Unternehmer, verwirklichte seinen Kindheitstraum und wurde zum wohlhabenden und bekannten Vorsitzenden der GSB Gold Standard Banking Corporation AG. Doch bis heute bleiben Fragen offen, was auf diesem Weg schiefgelaufen ist.