Prosecutors in Germany Expand Tax Evasion Inquiry
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German prosecutors said that they were investigating several hundred people on suspicion of tax evasion in a case that claimed the job of Klaus Zumwinkel, the chief executive of Deutsche Post.
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The Christian Science Monitor - Reaction in Germany was hardly neutral when a prosecutor in Munich indicted 13 CIA officials last week for kidnapping a German of Lebanese descent and interrogating him in Afghanistan before apparently realizing they had the wrong man. Germans solidly backed the prosecutor.
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The head of a Republican environmental advocacy group was charged Wednesday with tax evasion and obstructing a Senate inquiry as part of the Jack Abramoff corruption probe.
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Federal authorities have expanded an investigation into allegations that Jackson Hewitt offices helped prepare fraudulent income-tax returns.
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Germany's biggest bank - Deutsche Bank - is being investigated on suspicion that it may have manipulated its balance sheet.
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Germany issues 13 arrest warrants over the alleged-CIA backed kidnapping of a German citizen, officials say.
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Politics: 7 October 2004, Thursday. A Bulgarian court has ruled for a German man to be extradited over fraud indictments.
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Germany has cleared the way for the extradition to Spain of an Arab businessman long accused by the United States of financing al Qaeda and investigated
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KARLSRUHE, Germany - Investigators were trying to build a case yesterday against a handful of suspects beyond the three arrested in connection with a foiled terrorist attack by Islamic militants, and German officials prepared to debate whether security services should be given wider surveillance powers.
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German prosecutors said Tuesday they received a complaint from regulators against six Citigroup Inc. employees and were considering whether to launch a formal investigation into suspicions of market manipulation.
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After weathering days of criticism from Germany over a spectacular tax evasion case, Liechtenstein is digging in to defend its lucrative tradition of banking secrecy.
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German lawmakers investigating the case of a man held for nearly five years at the U.S. prison in Guantanamo Bay said on Thursday an inquiry was being held up as some official documents were being withheld and others had been delayed.
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State prosecutors want to talk to Siemens  chief executive Klaus Kleinfeld as part of a probe into suspected fraud at the German industrial conglomerate, a source familiar with the matter told Reuters on Saturday.
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German prosecutors opened an  investigation on Sunday into a Russian associate of the  murdered ex-spy Alexander Litvinenko after finding traces of  the radioactive substance polonium in properties he used in  Hamburg.
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Prosecutors in the eastern German state of Saxony-Anhalt are investigating 12,000 people on suspicion of possessing illegal images of children, state prosecutor Peter Vogt told German radio on Monday.
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Prosecutors in the eastern German state  of Saxony-Anhalt are investigating 12,000 people on suspicion  of possessing illegal images of children, state prosecutor  Peter Vogt told German radio on Monday.
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Austrian prosecutors are examining new allegations against a female Nazi concentration camp guard who evaded prosecution 40 years ago for lack of evidence, officials said Tuesday.