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CRIME

Probe finds widespread misconduct at Siemens

An independent investigation by a US law firm has found widespread misconduct amid a massive corruption scandal at German engineering giant Siemens, the law firm's representatives announced on Tuesday.

Probe finds widespread misconduct at Siemens
Photo: DPA

“The firm has found documentation of misconduct with regard to domestic and foreign anti-corruption regulations in nearly every operating division it investigated and in numerous countries,” law firm Debevoise & Plimpton told the supervisory board of Siemens at its meeting in Munich.

Europe’s largest engineering company is examining claims for damages against board members, and a brief has reportedly already been sent to the firm’s compliance department. The board as a whole was reportedly also asked to examine the validity of claims against it, according to German news agency DPA.

Representatives of Debevoise & Plimpton reported on Tuesday on the status of an investigation into a scandal about whether employees paid kickbacks out of a slush fund in exchange for foreign contracts. The US firm surveyed the status of an investigation into former Siemens telecommunications branch Com and five other branches of the firm.

Misconduct involved not only direct incidents of corruption, the lawyers reported, but also numerous “violations of rules dealing with internal controls and the correctness of documentation,” according to DPA.

CRIME

German police swoop on gang of foreign dating scammers

German police said Wednesday they had arrested 11 suspected members of a Nigerian mafia group behind a large-scale dating scam.

German police swoop on gang of foreign dating scammers

The Black Axe gang was involved internationally in “multiple areas of criminal activity”, with a focus in Germany on romance scams and money-laundering, Bavarian police said in a statement.

The dating trick was a “modern form of marriage fraud”, police said.

“Using false identities, the fraudsters for example signalled their intention to marry and in the course of further contact repeatedly demand money under various pretexts,” police said.

The money was subsequently transferred to Black Axe in Nigeria “via financial agents”, authorities said.

In the process, the gang used a “commodity-based money laundering” scheme where products, often with a seeming “charitable purpose” were bought and delivered to Nigeria.

Some 450 cases of romance scamming had been reported in the region of Bavaria in 2023 alone, with the damages rising to 5.3 million euros ($5.7 million), police said.

The suspects, who all held Nigerian citizenship and were aged between 29 and 53, were arrested in nationwide raids on Tuesday.

Law enforcement swooped on 19 properties, including both homes and asylum shelters, police said.

The Black Axe gang had “strict hierarchical structures under leadership in Nigeria” operating different territorial units, police said.

The group had a “significant influence” on politics and public administrations, in particular in Nigeria.

Globally, the gang’s main areas of operation were “human-trafficking, fraud, money-laundering, prostitution and drug-trafficking”.

Black Axe operated under the cover of the Neo Black Movement of Africa, an ostensibly charitable organisation used as “camouflage” for the gang’s structures.

The action against Black Axe was the first of its kind in Germany, police said.

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