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Simultaneous raids conducted in Germany, Austria, the Netherlands, Monaco, Portugal, Luxembourg and UK
Austrian investor also to acquire 20 per cent stake in struggling real estate group
Forensic investigation uncovered impairment risks but found no evidence of fraud
That pesky former Soviet republic just keeps popping up at the German real estate group eh?
Follow us down the rabbit hole at the under fire German real estate group
German real estate company’s shares hold firm as it asks auditor to extend special investigation
US bank reviewed property company’s alleged links to Cevdet Caner after whistleblower email
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