Suspicion of money laundering at Signa: Public prosecutor’s office investigates 2024-03-14 20:33:33
DThe Munich public prosecutor’s office has confirmed investigations into suspected money laundering at the insolvent Signa Group of the Austrian entrepreneur René Benko. A spokeswoman for the investigative authority said this on Wednesday upon request, without naming one or more of the accused. However, she pointed out that there is no corporate criminal law in … Read more