German prosecutors are looking into allegations a Manx-owned company was given more than £200 million in unsecured loans by a financial company which later collapsed.
Munich-based Wirecard went bust with debts of 3.5 billion euros, and investigators are looking into claims of embezzlement at the payment processor.
Among the transactions they're said to be looking at is £207 million in loans made to Singapore company Ocap, which is owned by Isle of Man firm Delphinium Capital.
That company is in turn owned by Swiss Life (Singapore), which has denied any wrongdoing.
Post Office looking for partners in Foxdale, Jurby and Onchan
Two Douglas developments offered support from government fund
Floating wind turbines could be added to Island's ship registry
Survey wants your views on Island's town centres
Channel Island lender expands into Isle of Man
Businesses worried over ferry fuel surcharge
National Risk Assessment looks at virtual assets sector
Law changes aimed at improving transparency on company ownership
