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Deutsche Bank headquarters raided in case connected to Panama Papers

German authorities raided the offices of Deutsche Bank in Frankfurt on Thursday over money laundering allegations, prosecutors said......»»

Category: topSource: washpostNov 29th, 2018

FBI raids fashion mogul"s Manhattan offices following sex abuse claims

Federal authorities raided the Manhattan headquarters of the Canadian fashion mogul Peter Nygard, a search that came amid claims he trafficked and sexually assaulted dozens of teenage girls and... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkFeb 28th, 2020

Tokyo prosecutors raid residence of former Nissan boss Ghosn: NHK

Tokyo prosecutors on Thursday raided the residence of former Nissan Motor Co Ltd chairman Carlos Ghosn, Japanese public broadcaster NHK said......»»

Category: topSource: reutersJan 2nd, 2020

Renault offers CEO job to SEAT"s Luca De Meo, says La Vanguardia

French carmaker Renault has offered the chairman of Volkswagen's SEAT brand, Luca de Meo, the job of chief executive, Spanish newspaper La Vanguardia reported on Saturday, citing anonymous sources......»»

Category: topSource: reutersDec 14th, 2019

Volkswagen headquarters raided again over diesel scandal

German public prosecutors raided the Wolfsburg headquarters of Volkswagen on Tuesday in the latest investigation into the carmaker's diesel emissions scandal......»»

Category: topSource: reutersDec 3rd, 2019

German authorities raid Deutsche Bank over Danske scandal

German authorities have raided Deutsche Bank's Frankfurt headquarters and are searching for information related to Danske Bank and a money laundering scandal, Frankfurt prosecutors said on Wednesday......»»

Category: topSource: reutersSep 25th, 2019

German authorities raid Deutsche Bank in relation to Danske scandal

German authorities have raided Deutsche Bank's Frankfurt headquarters and are searching for information related to Danske Bank and a money laundering scandal, Frankfurt prosecutors said on Wednesday......»»

Category: topSource: reutersSep 25th, 2019

German prosecutors indict top VW bosses over emissions scandal

German prosecutors are pressing criminal charges against the CEO, chairman, and a former CEO of Volkswagen, saying they intentionally delayed telling investors about the carmaker's cheating of U.S diesel emissions tests. David Pollard reports......»»

Category: videoSource: reutersSep 24th, 2019

Volkswagen CEO and chairman charged in Germany over diesel emissions scandal

Volkswagen CEO Herbert Diess and the company's chairman, Hans Dieter Pötsch, were charged by German prosecutors on Tuesday with market manipulation tied to the carmaker's diesel emissions scandal......»»

Category: topSource: moneycentralSep 24th, 2019

VW"s Diess will continue as CEO after German prosecutors pressed charges

Volkswagen's Herbert Diess will keep his role as the carmaker's chief executive and continue to defend himself with all legal means after prosecutors indicted him in connection to an emissions cheating scandal, his lawyers said on Tuesday......»»

Category: topSource: reutersSep 24th, 2019

German prosecutors indict top VW bosses over emissions scandal

German prosecutors have brought criminal charges of stock market manipulation against Volkswagen CEO Herbert Diess, former CEO Martin Winterkorn and Chairman Hans Dieter Poetsch in connection with the carmaker's emissions cheating scandal......»»

Category: topSource: reutersSep 24th, 2019

Deutsche Boerse offices raided over share-trading scam

Public prosecutors on Tuesday raided offices of German exchange operator Deutsche Boerse as part of a broader investigation into a fraudulent share-trading scheme, Cologne's public prosecutor's office said by phone. Francis Maguire reports......»»

Category: videoSource: reutersAug 27th, 2019

Ferdinand Piech, architect of VW"s global expansion, dies aged 82

Ferdinand Piech, Volkswagen former chairman and chief executive, who transformed the German company from a struggling midsized carmaker into a global automotive powerhouse, has died. David Pollard reports......»»

Category: videoSource: reutersAug 27th, 2019

Prosecutors raid Deutsche Boerse offices over share-trading scam

Public prosecutors on Tuesday raided offices of German exchange operator Deutsche Boerse as part of a broader investigation into a fraudulent share-trading scheme, Cologne public prosecutor's office said......»»

Category: topSource: reutersAug 27th, 2019

Ferdinand Piech, architect of Volkswagen"s global expansion, dies aged 82

Ferdinand Karl Piech, Volkswagen AG's former chairman and chief executive, who transformed the German company from a struggling midsized carmaker into a global automotive powerhouse, has died, his wife said in a statement......»»

Category: topSource: reutersAug 27th, 2019

Ferdinand Piech, architect of VW"s global expansion, dies aged 82

Ferdinand Karl Piech, Volkswagen AG's former chairman and chief executive, who transformed the German company from a struggling midsized carmaker into a global automotive powerhouse, has died, his wife said in a statement......»»

Category: topSource: reutersAug 27th, 2019

Ferdinand Piech, architect of VW"s global expansion, dies aged 82: Bild

Ferdinand Piech, Volkswagen AG's former chairman and chief executive, who transformed the German company from a struggling midsized carmaker into a global automotive powerhouse, has died, German tabloid Bild said on Monday......»»

Category: topSource: reutersAug 26th, 2019

Ferdinand Piech, 82, architect of VW"s global expansion, has died: Bild

Ferdinand Piech, Volkswagen AG's former chairman and chief executive, who transformed the German carmaker from a regional manufacturer into a global automotive conglomerate, has passed away, German tabloid Bild said on Monday......»»

Category: topSource: reutersAug 26th, 2019

Former Volkswagen chairman Ferdinand Piech has died: Bild

Ferdinand Piech, Volkswagen AG's former chairman and chief executive, who transformed the German carmaker from a regional manufacturer into a global automotive conglomerate, has passed away, German tabloid Bild said on Monday......»»

Category: topSource: reutersAug 26th, 2019

Prosecutors charge former Audi CEO over his role in emissions scandal

German prosecutors said on Wednesday they had filed charges against former Audi Chief Executive Rupert Stadler, who is being investigated over his role in Volkswagen's emissions test cheating scandal. Emer McCarthy reports......»»

Category: videoSource: reutersJul 31st, 2019