SHARE
COPY LINK

CRIME

Deutsche Telekom and VW probed for corruption

Stuttgart state prosecutors are investigating high-level employees at both Volkswagen and Deutsche Telekom on suspicion of corruption between the two major German companies, a media report said Tuesday.

Deutsche Telekom and VW probed for corruption
Photo: DPA

Deutshe Telekom managers allegedly tried extending its sponsorship of VW-owned Bundesliga football club VfL Wolfsburg in exchange for hundreds of millions in extra commissions from the carmaker, daily Süddeutsche Zeitung reported.

Such an agreement between the two companies would be illegal, according to the paper.

Two former managers and a former consultant for Deutsche Telekom subsidiary T-Systems, along with VW purchasing department employees are under investigation.

The offices of current and former managers and employees at both companies have already been searched in four cities, prosecutors confirmed, refusing to reveal more details.

But sources told Süddeutsche Zeitung that offices at VfL Wolfsburg were also searched.

A manager at the Bonn-based Deutsche Telekom reportedly instigated the investigation after he discovered “irregularities” at T-Systems, which provides a number of telephone and internet services to large businesses such as VW.

A T-Systems employee was forced to leave the company in autumn of 2010 due to internal suspicions. The company subsequently notified prosecutors, the paper reported.

The telecommunications company strictly divides customer acquisition and sponsoring activities to avoid conflicts of interest.

Meanwhile VW said it would “completely” support the investigation.

Though no employees at VfL Wolfsburg have been targeted by investigators, the probe comes at an inconvenient time. The team is fighting to keep its place in the first division and recently fired its coach.

The Local/ka

Member comments

Log in here to leave a comment.
Become a Member to leave a comment.

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.

SHOW COMMENTS