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Dream boat scandal (1990–1991) Weapons scandal, Israeli inspection and acquisition of East German military hardware scandal, (1991) Amigo affair (de:Amigo-Affäre), bribe-scandal forcing the Bavarian prime minister Max Streibl to resign in 1993; Treuhand (mid-1990s) Drawer scandal (1993) Work villa scandal (1993) Plutonium affair (1995)
Wirecard AG is an insolvent [4] German payment processor and financial services provider whose former CEO, COO, two board members, and other executives have been arrested or otherwise implicated in criminal proceedings. [5]
Lockheed bribery scandal in Germany, Japan, and the Netherlands; Livedoor scandal; Luxembourg Leaks. Luxembourg under Jean-Claude Juncker's premiership had turned into a major European centre of corporate tax avoidance. [34] Marsh McLennan; Merck Medicaid fraud investigation [10] Mirant [10] Morrison-Knudsen scandal. Led to William Agee's ouster
In February 2019, after a steep drop in Wirecard's share price, German authorities launched criminal probes into short-sellers and journalists who had accused the company of fraud, and banned ...
Volkswagen's (VOWG_p.DE) supervisory suspended crisis talks to find a stand-in boss for its Audi brand which were convened after German authorities arrested current Audi Chief Executive Rupert ...
The Flick affair began in 1975 with a share trade where the Flick company sold shares worth 1.9 Billion Deutsche Mark from Daimler AG to the Deutsche Bank.In January 1976, the Flick Company filed a tax exemption for this deal at the Federal Ministry for Economic Affairs, which was approved by Minister Hans Friderichs and later also by his successor and party colleague Otto Graf Lambsdorff.
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Transparency International's 2023 Corruption Perceptions Index scored Germany at 78 on a scale from 0 ("highly corrupt") to 100 ("very clean"). When ranked by score, Germany ranked 9th among the 180 countries in the Index, where the country ranked first is perceived to have the most honest public sector. [1]