How The Wirecard Scandal Is Similar to Juicy Fields
For those who have been watching German jurisprudence unfold over a financial scandal called Wirecard and who are also following…
Author: daniel
European crossborder investigation into moneylaundering behind Juicyfields fraud
https://utena.policija.lrv.lt/lt/naujienos/kanapiu-investiciju-schema-nuskandino-milijonus-euru During the investigation of a large-scale financial crime, in which the criminals used attractive investments in medical cannabis and…
Top German Cannabis Lawyer Admits to Working for Juicy Fields
According to his own admission, Kai Friedrich Niermann, a German lawyer specializing in the cannabis industry with his own shingle…
Mark Zuckerberg to Swedish Supremecourt in Norwegian Finansavisen
https://www.finansavisen.no/teknologi/2023/09/18/8037051/zuckerberg-sak-til-svensk-hoyesterett?
Headtopics shared that Mark Zuckerberg lawsuit is going to Swedish Supremecourt news
https://headtopics.com/no/zuckerberg-sak-til-svensk-h-yesterett-44606598
The prosecution of Mark Zuckerberg has now reached the Supreme Court in SwedenÂ
CEO of META Platforms Inc., Mark Zuckerberg, is charged in Sweden with aiding and abetting aggravated fraud. If convicted, Zuckerberg…
Public letter to The Global Investigative Journalism Conference
Dear Investigative Journalists, We are writing to you because you are attending the global investigative journalism conference. By way of…
Greek Inside story – Juicyfields fraud/moneylaundering/terrofinance overview of our work and case
https://insidestory.gr/article/juicyfields-i-megalyteri-apati-ston-horo-tis-farmakeytikis-kannabis?t
Swedish digital news Omni shared the story of Mark Zuckerberg to the Swedish Supremecourt
https://omni.se/svensk-jurist-vill-atala-zuckerberg-i-sverige/a/153mgq