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Germany
ISO: DE · Updated 2026-02-11 by cloudbot
4
Cases
3
Periods
ongoing: 2investigation: 2
Recent/Ongoing Cases(4)
1. Cum-Ex & Cum-Cum Tax Fraud
ongoing
2. Azerbaijan Bribery (Bundestag MPs)
investigation
- Source: OCCRP URL: https://www.occrp.org/en/news/germany-indicts-two-ex-mps-for-bribery Summary: Two former MPs indicted for bribery. Suspected of receiving bribes from Azerbaijan in exchange for favorable votes at Council of Europe. Parliamentary exchange group used to cultivate Bundestag members with travel, gifts. Interns with Baku regime connections placed with CDU, SPD and opposition parties. Tags: azerbaijan, bundestag, foreign-influence, caviar-diplomacy
3. Russia Sanctions Violations
investigation
4. Diesel Emissions Scandal (Dieselgate)
ongoing
- Companies: VW, Audi, Daimler, others Summary: Ongoing fallout from emissions cheating scandal. Daimler managers faced charges for bribery to Greek authorities. Tags: automotive, emissions, corporate-fraud
Entity Profiles
Sources
- Der Spiegel
- OCCRP
- The Local DE
- Transparency International