Germany

Korruptionsverdacht im Nahverkehr in Thueringen: Weitere Durchsuchungen und Festnahmen

Suspicion of corruption in local traffic in Thuringia: eleven offices as well as apartments in five federal states were searched. It is determined of suspicion of infidelity, corruption and bribery. There is a loss of more than 100,000 euros.

Korruptionsfall um frueheren HMG-Chef wird beleuchtet

Corruption case around former HMG boss is illuminated. The 68-year-old manager of a Vaihinger beverage manufacturer is accused by the public prosecutor of having given the former HMG managing director a total of 23 VIP tickets for six home games of the VfB Stuttgart worth € 5750 between 2010 and 2012.
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Razzia bei Thyssen-Krupp

Raid at Thyssen-Krupp: Investigators have searched the Essen headquarters of Thyssen-Krupp. It is about the suspicion of bribe payments for armed deals of a subsidiary company.
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Dubiose Zahlungen bei Atlas

The corruption scandal at the armaments manufacturer Atlas Electronics is growing. The subsidiary of ThyssenKrupp and Airbus, each holding 50 percent of the shares, had brought cash checks to Switzerland to deposit them into the account of a Turkish army member. .
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Korruptionsverdacht gegen Bundesanstalt

Suspect of corruption at federal institution. The Prosecutor's Office in Hanover wants to investigate explosive allegations: The Federal Institute for Geosciences and Natural Resources (BGR), which is subordinated to the Federal Ministry of Economics, is said to have been influenced by the industry and has produced courtesy studies.
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Korruptionsvorwuerfe: LKA beschlagnahmt Unterlagen bei ehemaligem Notarzt-Chef

Corruption allegations: LKA seized documents from Duisburg's former emergency physician chief Frank Marx. He is said to have prosecuted among other things in medication shops.
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Kreditvermittler vor Gericht: Anklage im Unister-Betrugsfall erhoben

The fraud case around Unister founder Wagner is still not clear - but now the first accusation has been raised. In Leipzig the financial intermediary Wilfried Schwätter is in court, which has threaded the alleged credit. Schwätter is accused of assistance to fraud.
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Geheimvertrag mit Lidl-Gruender?

Reinhold Geilsdörfer, the managing director of the Dieter Schwarz Foundation, has discovered new details. Geilsdörfer was apparently already in the service of the Schwarz-Stiftung from the autumn of 2015, at a time when he was still acting president of the Baden-Württemberg University of Cooperative Education (DHBW). He is said to have worked as a manager with a half-salary of 12.500 € per month.

Urteil: 18 Monate fuer Elektromeister nach Korruption bei Saar-Landesamt

18 months imprisonment on probation, the regional court Saarbrücken in the second corruption process around the Landesamt for Central Services (LZD) against the head of a Saarbrücken electrical company. He must also pay 15,000 euros to the state fund.

Korruption am Flughafen Hahn: Land meldet Schadenersatzansprueche an

The former CEO of the airport Frankfurt Hahn Schumacher has to be amenable to law for bribery and infidelity. Now the airport company is claiming damages.
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