Report
German court questions key premise of €300 million Operation Chargeback fraud probe
Bloomberg reports judges are considering releasing accused people held in pre-trial detention.
TLDR
After reviewing October interviews with suspects held in the US, a Koblenz court said a “central hypothesis” in the €300 million Operation Chargeback fraud probe may no longer be valid, Bloomberg reports. Judges want more investigation and are considering releasing accused people held in pre-trial detention.
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