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Porsche offices railed as part of a payments investigation

Jaime Prieto Jaime Prieto 1 July - 2019
6 Less than a minute

Porsche’s Frankfurt offices were railed by local police as part of an investigation linked to management officials payments and information leaks.

A decent of prosecutors and more than 170 tax officers railed the offices searching for further evidence and explanations regarding the payment scheme and other investigated elements.

The search extended to tax advisors and a number of other Porsche premisses as per reported information.

The investigations involves tax office officials as they may have leaked information to Porsche agents in exchange of favours (as reported).

Source

https://www.euronews.com/2019/05/28/stuttgart-prosecutors-search-porsche-offices-in-payments-probe

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Jaime Prieto

Jaime Prieto

Mr. Jaime Prieto is a lawyer experienced in Financial Crime, Anti-Money Laundering and Counter Terrorism Financing having extensive professional experience in both public and private sectors. Mr. Prieto has been a Head of Compliance in the European Union, the Americas and the Caribbean for banks, trust companies, asset managers, Big Four audit and advisory firms, RegTechs, government agencies and other types of financial professionals. In addition to his experience, he has been legal and educational chair in several compliance and sectorial organisations and performed as a teacher and speaker for a number of organisations and in several local and international forums. Furthermore, Mr. Prieto is an experienced Money Laundering Reporting Officer anda Data Protection officer with additional experience in risk management.
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