Deutsche Bank Offices Raided in Germany Over Money Laundering Probe

By admin January 29, 2026 No comment

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German authorities have raided Deutsche Bank’s offices in Frankfurt and Berlin as part of an investigation into suspected money laundering, prosecutors said. The Office of the Federal Prosecutor said it is probing “unknown individuals and employees” at Germany’s largest lender, alongside the Federal Criminal Police Office, over past business relationships with foreign

Germany: Far-right celebrate beating Scholz’s party

By admin June 11, 2024 No comment

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Alice Weidel, leader of Germany’s far-right Alternative for Germany (AfD), expressed on Monday that there is a growing demand for a vote of confidence and new elections, stating that the public is frustrated. The AfD is celebrating their unexpected success in the European Parliament elections, where they secured 16%, surpassing Chancellor Olaf Scholz’s centre-left SPD.

Magali Berdah: Dozens jailed in France’s largest cyberbully case

By admin March 20, 2024 No comment

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In France’s most significant cyberbullying case to date, twenty-eight individuals have been sentenced to jail terms of up to 18 months for harassing influencer Magali Berdah. The harassment, orchestrated partly by French rapper Booba’s campaign against “thieving influencers,” had severe impacts on Berdah’s mental well-being, as stated by the

Italian culture minister probed over stolen painting

By admin January 16, 2024 No comment

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Italian Junior Culture Minister Vittorio Sgarbi is facing accusations of possessing and displaying a stolen 17th-century painting, “The Capture of Saint Peter,” which was reported stolen in 2013. Sgarbi, a well-known art critic and TV personality, is under investigation for laundering stolen goods as he included the painting in a 2021 exhibition. The artwork,

Cardinal Becciu: Vatican court convicts former Pope adviser of financial crimes

By admin December 18, 2023 No comment

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Cardinal Angelo Becciu, a former trusted adviser to Pope Francis, has been handed a five-and-a-half-year jail sentence by a Vatican court, marking a historic moment as the most senior Vatican official ever to face such charges. The trial centered around a controversial London property deal that resulted in substantial financial losses for the Catholic Church. […]

Binance chief Changpeng Zhao pleads guilty to money laundering charges

By admin November 22, 2023 No comment

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Changpeng Zhao, the CEO of Binance, has stepped down from his position after pleading guilty to money laundering violations. In a statement on the platform X, Zhao acknowledged his mistakes, stating, “I made mistakes, and I must take responsibility. This is best for our community, for Binance, and for myself.” The U.S. Justice Department has […]