Law ❯Criminal Law ❯Fraud ❯Embezzlement

Investigations

Saxony-Anhalt’s CDU Halts Contested Allowances After Landtag Raids

State prosecutors with the Landeskriminalamt have raided party offices on suspicion of embezzlement of functional allowances.

AfD Leaders Double Functional Allowances to €12,000 as Saxony-Anhalt Prosecutors Raid Faction Offices

Fraud and Embezzlement Raids Target Thuringia Police Union Again

René Benko Faces Imminent Indictment in Signa Collapse Case

René Benko Faces Fraud and Embezzlement Probes Across Europe