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CRIME

Investigators probe 480 doctors for corruption

German state prosecutors are to open investigations into 480 doctors suspected of helping to sell medication in exchange for rewards from a pharmaceutical company, Der Spiegel reported Saturday.

Investigators probe 480 doctors for corruption
Photo: DPA

According to the magazine, doctors received household goods in exchange for putting patients onto drug monitoring studies for the drug company Trommsdorff.

A form in the studies invited doctors to tick boxes next to which reward they would like to receive – for 5 patients they could get a flat-screen TV or an iPod, for 7 patients a DVD recorder, for 12 patients a coffee machine, for 14 patients a satellite navigation system, and for 18 patients they could choose between a laptop, a digital projector, and a desktop computer with printer.

Drug monitoring studies are ostensibly designed to observe the side effects of medication, but are treated with suspicion because many believe their main purpose is to boost sales.

Trommsdorff declined to tell Der Spiegel how many doctors had received the gifts, but assured the magazine that they were “fully cooperating” with the state prosecutors.

Up until now, the investigation has centred on managers and sales representatives of Trommsdorff. The move to investigate 480 doctors across the country marks a significant widening of the operation.

“I can’t rule out that this number won’t increase significantly,” senior public prosecutor Robert Deller told Der Spiegel.

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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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