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Fiat offices raided over diesel emissions fraud claims

2020-07-22 18:16:33| BBC News | Business | UK Edition

Investigators visit sites in Germany, Italy and Switzerland, and two UK firms are asked to provide documents.

Tags: claims offices fraud diesel

 

Luckin Coffee: Scandal-hit chain raided by regulators in China

2020-04-28 04:48:50| BBC News | Business | UK Edition

The company's shares have slumped this month since it revealed $310m in fabricated transactions.

Tags: china chain coffee regulators

 
 

Deutsche Bank headquarters raided over money laundering

2018-11-29 11:55:23| BBC News | Business | UK Edition

Prosecutors raid Frankfurt headquarters of Germany's biggest bank in a money laundering investigation.

Tags: money bank deutsche headquarters

 

Korean Air raided as "nut rage" family investigated

2018-05-31 09:46:01| BBC News | Business | UK Edition

Raid is reportedly part of a probe into suspected tax evasion by members of airline's founding family.

Tags: family air korean investigated

 

Rupert Murdoch's Fox Network arm raided in European Commission probe

2018-04-11 00:37:44| BBC News | Business | UK Edition

The European Commission says it is looking into several companies involved in sports media rights.

Tags: network european commission fox

 

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