Viaro chief accused of forgery and stealing 144 million euros in London trial Financial Crime November 15, 2024 The CEO of a North Sea oil and gas group falsified bank statements and board documents to steal at least…
Italy holds tens of euros and freezes 520 million euros over ‘mafia tax fraud’ against the EU Financial Crime November 14, 2024 Unlock the Editor’s Digest for freeItalian authorities and their European counterparts have arrested 43 people and seized assets worth 520…
Three former Wirecard executives have been found personally liable for 140 million euros Financial Crime October 9, 2024 Unlock the Editor’s Digest for freeFormer Wirecard boss Markus Braun and two other executives have been ordered to pay 140…