Anti-Financial Crime & Financial Crime Compliance
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NEWS: Money laundering suspect Wolf sits on Porsche board which controls Volkswagen, it’s emerged

PORSCHE: Austrian businessman Siegfried Wolf, was charged by an Austrian court on Monday on suspicion of money laundering in connection with the purchase of Eurofighter jets two decades ago. He sits on the board of Porsche which is the holding company of car giant Volkswagen.

THE AUSTRIAN businessman charged with money laundering earlier this week sits on the board of Porsche SE which has a controlling role over car giant Volkswagen. Siegfried Wolf (65) is a member of the supervisory board of Porsche SE, the holding company of Volkswagen Group and becomes the second man accused of money laundering in…

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