spd boss charge merkels true euros germany retail slaps tn socalled 195 company fined informant spy labour fine leader germanys emails billion considered matter prosecutors million marsalek olaf failed

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ED slaps Rs 567 crore fine on TN firm in FEMA probe
1 month, 3 weeks ago

ED slaps Rs 567 crore fine on TN firm in FEMA probe

New Indian Express  

CHENNAI: The Enforcement Directorate, Chennai, on Friday said it has slapped a penalty of Rs 566.5 crore and ordered the confiscation of properties worth Rs 195 crore of Chennai-based GI Retail Private Ltd for violation of the Foreign Exchange Management Act in a case pertaining to transfer of shares of a company owned by it to German firm Wirecard through …

India Chennai Fema Crore Wirecard Rs 195 Rs 195 Crore
An espionage scandal rocks Austria, laying bare alleged Russian spying operations across Europe
8 months, 2 weeks ago

An espionage scandal rocks Austria, laying bare alleged Russian spying operations across Europe

Associated Press  

VIENNA — Austria faces its biggest espionage scandal in decades as the arrest of a former intelligence officer brings to light evidence of extensive Russian infiltration, lax official oversight and behavior worthy of a spy novel. DISSIDENTS, SPIES AND DATABASES Between 2017 and 2021, the Austrian warrant says, Ott collected sensitive information on people of interest to Russia “for the …

Europe Intelligence Austria Espionage Vienna Russian Moscow
An espionage scandal rocks Austria, laying bare alleged Russian spying operations across Europe
8 months, 2 weeks ago

An espionage scandal rocks Austria, laying bare alleged Russian spying operations across Europe

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Please enter a valid email address Please enter a valid email address SIGN UP I would like to be emailed about offers, events and updates from The Independent. DISSIDENTS, SPIES AND DATABASES Between …

Europe Intelligence Austria Espionage Vienna Russian Moscow
Report: Fugitive tech boss was Austrian spy agency informant
4 years, 1 month ago

Report: Fugitive tech boss was Austrian spy agency informant

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy German media report that a …

German Wirecard Tech Boss Marsalek