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CRIME

Criminal charges filed in Deutsche Bahn employee spying case

The new management of German national railway Deutsche Bahn has submitted criminal charges to the public prosecutor’s office over a scandal involving internal company spying, daily Frankfurter Rundschau reported on Wednesday.

Criminal charges filed in Deutsche Bahn employee spying case
Photo: DPA

“A counsellor under contract with the new Deutsche Bahn leadership submitted the criminal charges against unnamed suspects and presented evidence,” a spokesperson for the public prosecutor’s office told the paper.

The case allegedly details criminal surveillance within Deutsche Bahn and there are several individuals who have accused the company of violating data protection laws, the spokesperson said. Investigations are still ongoing, he added.

“Crimes undoubtedly took place,” former German interior minister Gerhart Baum, who has been involved in the investigation, told the paper.

In February, the railway operator confirmed that in 2005 it had scoured the personal data of 173,000 workers for signs of dubious dealings with suppliers. The company also acknowledged in March following reports in the media that similar operations had taken place in 2002-2003.

The scandal then grew to include not just surveillance of employees, but also journalists and scientists who were particularly critical of Germany’s state-owned national rail operator.

In April, the German government nominated Rüdiger Grube to head the company after former boss Harmut Mehdorn resigned amid heavy criticism.

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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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