sentences:  Soon after its establishment there were signs that there were serious shortcomings within the internal structure of BaFin.The Examination by the Federal Koblenz noted in March 2004 that the internal control system of authority is insufficient.In 2006, the Federal Court revealed the embezzlement of more than 4 million euro by Michael Raumann, the former head of information technology at BaFin, for which he was indicted and convicted by the Bonn district court.