Crime ❯Corporate Crime ❯Fraud

Insolvency Fraud

Investigations Employee Rights Violations Legal Proceedings Legal Consequences

Verdict Expected Today in Two-Year German Pellets Fraud Trial

The trial concludes with reduced charges and alleged damages after adjustments to the insolvency timeline.

Construction Mogul Christoph Gröner Declared Personally Insolvent After Office Raids

Leipzig Police Raid Gröner Group Over Alleged Financial Misconduct