Tag: Christian Olearius
Cum-Ex trial against Christian Olearius begins
Bonn At 10 a.m. sharp, Christian Olearius enters meeting room S 0.11 in the Bonn Regional Court. Surrounded by four defense lawyers, the banker accused of tax evasion stands in…
Cum-Ex trial against Hamburg banker Olearius begins
Bonn Regional Court Starting Monday, Hamburg banker Christian Olearius will have to answer the court for cum-ex transactions. (Photo: dpa) Bonn A trial against the Hamburg banker Christian Olearius begins…
Cum-Ex trial against Hamburg banker Olearius begins
Bonn Regional Court Starting Monday, Hamburg banker Christian Olearius will have to answer the court for cum-ex transactions. (Photo: dpa) Bonn A trial against the Hamburg banker Christian Olearius begins…
Hamburg politicians give NRW Justice Minister an ultimatum
Building by MM Warburg in Hamburg The traditional Hamburg bank is deeply involved in the Cum-Ex affair surrounding double tax refunds. (Photo: Getty Images) Dusseldorf Richard Seelmaecker is at the…
NRW-Justizminister Limbach attackiert Staatsanwaltschaft Köln
Benjamin Limbach Vor dem Rechtsausschuss wies der NRW-Justizminister jegliche Verantwortung für die Eskalation zurück. (Foto: IMAGO/Political-Moments) Düsseldorf NRW-Justizminister Benjamin Limbach (CDU) hat sich vor dem Rechtsauschuss des nordrhein-westfälischen Landtags zum Umgang…
Hoher Beamter wetterte beim Finanzsenator gegen Chef-Ermittlerin
Andreas Dressel, Finanzsenator von Hamburg Der SPD-Politiker bekam Beschwerde-E-Mails von hohen Finanzbeamten, weil die Kölner Staatsanwaltschaft Durchsuchungsbeschlüsse beantragt hatte. (Foto: dpa) Düsseldorf Am 22. März 2021 um 9:20 Uhr schlug der…
Allegations of sabotage from Hamburg hit North Rhine-Westphalia Minister of Justice
Dusseldorf The Ministry of Justice in North Rhine-Westphalia has been refusing to send important documents on the Cum-Ex tax scandal to Hamburg for a year. There, a committee of inquiry…
Ex-Warburg boss Olearius must be in the dock from September
Private bank MM Warburg in Hamburg No money house is so in focus in the cum-ex scandal. With the trial of Christian Olearius, the work-up goes into the next round.…
Tax investigation committee against Scholz probably legal
Federal Chancellor Olaf Scholz (SPD) In previous studies, Scholz referred to gaps in memory. (Photo: Reuters) Berlin The Cum-Ex investigative committee demanded by the Union is approaching. A legal opinion…
Court allows charges against longtime head of Warburg Bank
Warburg Bank in Hamburg The former boss Christian Olearius has to answer in court. (Photo: Getty Images) Cologne A prominent banker will soon have to take a seat in the…
Court allows charges against longtime head of Warburg Bank
Warburg Bank in Hamburg The former boss Christian Olearius has to answer in court. (Photo: Getty Images) Cologne A prominent banker will soon have to take a seat in the…
Chancellor Scholz should face the Federal Committee of Inquiry
Olaf Scholz The Chancellor’s possible involvement in the Cum-Ex affair raises questions for the Union. (Photo: AP) Berlin CDU and CSU want to set up a committee of inquiry in…
Chancellor Scholz should face the Federal Committee of Inquiry
Olaf Scholz The Chancellor’s possible involvement in the Cum-Ex affair raises questions for the Union. (Photo: AP) Berlin CDU and CSU want to set up a committee of inquiry in…
Chancellor Scholz should face the Federal Committee of Inquiry
Olaf Scholz The Chancellor’s possible involvement in the Cum-Ex affair raises questions for the Union. (Photo: AP) Berlin CDU and CSU want to set up a committee of inquiry in…
Fund manager and 2 Warburg bankers in court
District Court of Bonn In addition to the Varengold business, the charges against the four Duet managers include eight US funds with which cum-ex deals were to be made in…
Supervision complaint against the head of the Cologne public prosecutor’s office
Dispute in the NRW judiciary Benjamin Limbach, Anne Brorhilker and Peter Biesenbach (left to right): Are the authorities pushing the Cum-Ex investigations with all their might? Dusseldorf The clarification of…
Supervision complaint against the head of the Cologne public prosecutor’s office
Dispute in the NRW judiciary Benjamin Limbach, Anne Brorhilker and Peter Biesenbach (left to right): Are the authorities pushing the Cum-Ex investigations with all their might? Dusseldorf The clarification of…
Grace period for longtime Warburg boss Olearius
Private bank MM Warburg & CO The interim proceedings against the former top banker Christian Olearius of the private bank will be postponed. (Photo: IMAGO/Hanno Bode) Cologne Serious breakdown at…
Convicted Warburg banker fails with constitutional complaint
Lady Justice statue According to the Constitutional Court, the verdict is unobjectionable. (Photo: dpa) Cologne Christian S., ex-plenipotentiary of the Hamburg private bank MM Warburg Bank, has failed with his…
First convicted ex-top banker from MM Warburg has to serve a prison sentence
MM Warburg & Co., involved in the Cum-Ex scandal The convict was part of the private bank. (Photo: IMAGO/Hanno Bode) Dusseldorf A long, successful career ends behind bars. More than…