Prosecutors investigate suspected embezzlement of 230 million euros at VZB

The Berlin Public Prosecutor's Office is advancing investigations against former officials of the Berlin Dentists' Pension Fund.

In mid-June, investigators obtained a court order from a judge at the Tiergarten District Court. This allows them to search numerous email mailboxes of the pension fund.

Prosecutors suspect 18 people. They are alleged to have embezzled a total of more than 230 million euros. This is evident from the search warrant viewed by Handelsblatt.

The accused include former members of the administrative and supervisory committees as well as employees of the VZB. They are said to have approved investments or failed to examine them sufficiently.

Makala yanayohusiana

A judge examining documents in a courtroom about political funding scandals involving bribes and disinformation.
Picha iliyoundwa na AI

Judge details PSOE funding for alleged bribes and disinformation

Imeripotiwa na AI Picha iliyoundwa na AI

A judicial order by Judge Santiago Pedraz reveals that an alleged network linked to the PSOE managed at least 538,225 euros for bribes and spreading rumors against the UCO.

The Düsseldorf public prosecutor's office has been investigating Centrum chief Uwe Reppegather for longer than previously known over suspicions he withdrew millions via loans.

Imeripotiwa na AI

The Landgericht Nürnberg-Fürth has approved a class action lawsuit over the open-ended real estate fund Uni Immo Wohnen ZBI. It will examine whether risks were misrepresented in the key information document. Investors can join at low cost.

Private bank Berenberg has submitted its 2025 annual financial statements after a long delay. For the first time, accusations against former executives have been made public.

Imeripotiwa na AI

Judge José Luis Calama has ordered the blocking of former president José Luis Rodríguez Zapatero's bank accounts up to 490,780 euros, matching payments from Análisis Relevante in the Plus Ultra bailout investigation.

Jumanne, 21. Mwezi wa saba 2026, 23:49:25

Investigators raid Deutsche Bank headquarters

Jumamosi, 11. Mwezi wa saba 2026, 04:46:20

Ex-officials in La Serena sentenced to 8 years in prison for $762 million fraud

Ijumaa, 10. Mwezi wa saba 2026, 14:53:50

Men sentenced to prison after 24 million kronor fraud

Alhamisi, 25. Mwezi wa sita 2026, 17:20:12

German court jails 12 in Nigerian love scam network

Alhamisi, 25. Mwezi wa sita 2026, 03:24:04

PGR rejects plea deal proposal from former BRB president

Jumatatu, 22. Mwezi wa sita 2026, 00:01:29

BaFin intervenes at Deutsche Finance affecting 50,000 investors

Jumatano, 10. Mwezi wa sita 2026, 19:06:00

Investigators search premises in cum-ex money laundering case

Tovuti hii inatumia vidakuzi

Tunatumia vidakuzi kwa uchambuzi ili kuboresha tovuti yetu. Soma sera ya faragha yetu kwa maelezo zaidi.
Kataa