GERMANY - EVERYTHING IN ORDER
Follow the podcast Crime & Punishment 02 in your app:
Read it:
Germany, 1990 to 2026. The country famous for rules is where some of postwar Europe's largest financial crimes were committed on paper: refunds of tax never paid, a DAX company whose cash did not exist, an intelligence unit that deleted its own warnings, a regulator that had the reporters investigated. Beside them runs the street economy: a Calabrian mafia's rear base, family members convicted of museum thefts, a licensed brothel where, a court found, motorcycle gangs controlled the women. It follows the money from a Moselle bunker to a Bavarian lake and asks what became of the people who took it. Covers Hanno Berger and the cum-ex trade, Markus Braun, Jan Marsalek and Wirecard, Christian Olearius and M.M. Warburg, and the Remmo family and the Green Vault theft.
Listen
Part 01
3:36:05
Part 02
3:39:02
Part 03
3:18:08
Part 04
3:56:31
More from Crime & Punishment
- GHANA - GATHER THEM AND SELL
By Efua Ampofo · 4 parts · 12 h 36 min
- GREECE - THE ENVELOPE AND THE KALASHNIKOV
By Eleni Mavrogeni · 4 parts · 12 h 5 min
- GUATEMALA - THE PRESIDENT ON THE LINE
By Lucrecia Arriola · 4 parts · 14 h 55 min
- GUINEA - I AM JUSTICE
By Mariama Kante · 4 parts · 10 h 21 min
- GUYANA - WAITING FOR WASHINGTON
By Shondel Gopaul · 4 parts · 10 h 45 min
- HAITI - JUSTICE IN ANOTHER COUNTRY
By Nadege Valcourt · 4 parts · 13 h 45 min