Media Coverage

News articles:-

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01.05.21 Irish Liquidator launches legal case over collapse of German property scheme

Numerous - Gerlach Report

27.05.21 GPG: Leipzig auditor writes positive reports - apparently without knowing the balance sheets

20.04.21 Internal report: In the case of the German Property Group, the tax authorities warned of a pyramid scheme as early as 2015

20.04.21 German Property Group: Authority knew about missing balance sheets

20.04.21 A case of government failure

15.03.21 GPG real estate scandal

15.03.21 Just a facade

15.03.21 House search at founder Charles Smethurst

11.03.21 Billions in fraud German Property Group: 2,000 defrauded British pensioners demand compensation from Chancellor Merkel in a letter

17.02.21 Financial politicians on fraud worth billions German Property Group: "It stinks to heaven"

22.01.21 Billions in fraud: the head of the real estate company admits for the first time that he has deceived investors

09.12.20 Billions in investment fraud in Bavarian monuments. Could German authorities have prevented that?

08.12.20 GPG robbed investors and the German authorities let it happen

08.12.20 Dolphin: Investors lose millions

11.11.20 €1bn property fraud scandal heaps further pressure on German watchdog

25.10.20 BBL (Administrators) launch creditors registration website

19.10.20 Insolvency proceedings opened for GPG

16.10.20 Change of Administrator

16.10.20 $1.2 Billion German property scandal

08.10.20 FCA, FSCS and FOS joint statement

08.10.20 FCA eyes advisers in property scheme probe

22.09.20 Has Germany's Bafin failed to properly regulate GPG?

21.09.20 GPG real estate fraud

17.09.20 Investment fraud investigations

10.09.20 Transparency Task Force press release

28.08.20 Possible fraud in the billions at GPG

25.08.20 FSCS probes GPG claims as Administrator bemoans "total mess"

11.08.20 Suspicion of investment fraud

24.07.20 Preliminary Insolvency Administrator appointed

25.06.20 Wirecard goes bust as scandal puts focus on German oversight

22.05.19 Mysterious deals of the real estate "Dolphin"

30.03.17 Prison sentences for german property ponzi scheme