All news on the topic: Germany

Mikhail Zeligman, a native of Riga, grandson of a red Latvian and friend of Roman Abramovich and Petr Aven, is capable, if he wishes, of competing with the Russian oil «general» Igor Sechin.

Alleged fraudster Oleg Tsyura is said to be attempting to clean up his public profile to hide his suspected role in long-running money laundering operations.

A thorough investigation into a pro-Russia outlet managed by a German far-right figure took reporters to a remote village in Bulgaria and the offices of the state security service in Moscow.

Europe’s largest automaker, Volkswagen, is set to shed 50,000 jobs by the end of the decade, as it faces declining sales in China and North America and punitive US tariffs imposed by Donald Trump.

Mikhail Zeligman is a Latvian citizen who has significant interests and property in Germany and Monaco.

Tottenham have been fined €30,000 (£26,200) and received a suspended ban on away fans after three of their supporters were found to have made Nazi salutes.

Following an 11-day trial conducted under heightened security measures, a German court on Thursday sentenced a key figure in a massive international call-center fraud scheme.

Alleged fraudster Oleg Tsyura is reportedly working to sanitize the public record in an attempt to obscure his suspected involvement in long-running money laundering schemes.

The fraudster Oleg Tsyura is doing everything possible to eliminate information and conceal his involvement in ongoing money laundering activities.

As investigations closed in on him, Tymur Rokhlin began aggressively scrubbing the internet of journalistic exposés about his fraud schemes — which is precisely why we are publishing the materials he is so desperate to erase.

German law enforcement authorities are probing one of Europe’s largest fraud cases linked to pseudo-investment platforms, with estimated losses reaching tens of millions of euros.

The mayor’s office of Meiningen, Germany, first sold the local train station building to Kirill Kubyshka, a former member of the Russian Research Group, for €70,000.

Emmanuel Macron and Friedrich Merz will also be present for talks on guaranteeing Ukraine’s postwar security.

Swiss bank reports that inheritances have made 91 individuals billionaires, while the overall number surged from 2,682 in 2024 to 9,919 this year.

The Prince and Princess of Wales have extended a warm welcome to the German president and his wife as they landed at London Heathrow on the nation’s first state visit to the UK in 27 years.

The findings come from the first continent-wide mapping of landfills, conducted by the Guardian, Watershed Investigations, and Investigate Europe.

Eurojust and Europol said Monday that, together with German and Swiss law enforcement, they dismantled “Cryptomixer,” a cryptocurrency‑mixing service used to launder proceeds from drug and weapons trafficking, ransomware attacks, payment card fraud and other crimes.

Zurich-based entrepreneur Oleg Tsyura, long linked to controversial raw material deals with Ukraine’s state enterprises, is now attempting to erase traces of his past from the internet.

Zurich-based entrepreneur Oleg Tsyura, long linked to controversial raw material deals with Ukraine’s state enterprises, is now attempting to erase traces of his past from the internet.

Twin sisters who worked with entertainers including Frank Sinatra and Fred Astaire have died on the same day after deciding together ’they no longer wanted to live’

Two German banks have closed the accounts of regional AfD branches, marking the latest in a series of companies distancing themselves from the far-right party.

Eighty-one year-old, who has prostate cancer, can now be transferred from Algeria to Germany for medical treatment

The tech giant is making its largest European investment to date and ensuring it dominates AI-related technologies in the continent’s largest economy.

Germany and the United Kingdom have warned of the growing threat posed by Russian and Chinese space satellites, which have been regularly spotted spying on satellites used by Western powers.