Tag: Christian Olearius
BGH confirms long prison sentence for Warburg bankers
Private bank MM Warburg The convict was considered a confidant of the longtime Warburg boss Christian Olearius. (Photo: dpa) Cologne Now it’s final: In Germany, for the first time, a…
Cum-Ex process: New insights into the tax scandal
Dusseldorf It’s a bitter end to a great career. Christian Olearius has just celebrated his eightieth birthday. Many years as a successful bank boss lie behind him, and a process…
Peter Tschentscher should resign because of his role in the Cum-Ex scandal
“Cum-Ex” stands for the largest tax robbery in German history. Fast stock trading around the dividend payment date enabled the perpetrators to have a capital gains tax once paid reimbursed…
Peter Tschentscher should resign because of his role in the Cum-Ex scandal
“Cum-Ex” stands for the largest tax robbery in German history. Fast stock trading around the dividend payment date enabled the perpetrators to have a capital gains tax once paid reimbursed…
Raid on Frankfurt branch of Bank of America
Merrill Lynch lettering The US investment bank already recognized in the early 2000s the profits to be made from cum-ex deals. (Photo: dpa) Dusseldorf A large contingent of 80 prosecutors,…
Investment banker sentenced to long prison term
District Court of Bonn Judge Roland Zickler found the former risk analyst at MM Warburg guilty of two counts of tax evasion on Wednesday. (Photo: Reuters) Bonn M. sits in…
Investment banker sentenced to long prison term
District Court of Bonn Judge Roland Zickler found the former risk analyst at MM Warburg guilty of two counts of tax evasion on Wednesday. (Photo: Reuters) Bonn M. sits in…
Prosecutor demands 7 years in prison for Warburg bankers
District Court of Bonn A former top manager of Warburg Invest, a subsidiary of the Hamburg MM Warburg Group, is on trial here. (Photo: Reuters) Cologne In the criminal proceedings…
Germany’s biggest tax scandal, Cum-Ex, affects you too!
Corruption, unscrupulousness, megalomania: in our new podcast we report on the most spectacular criminal cases in the German economy. Accompany the Handelsblatt investigative team into the abyss of high finance…
Raid on confidante of Chancellor candidate Scholz
Johannes Kahrs On Tuesday officials arrived in front of Johannes Kahrs’ private home. (Photo: dpa) Düsseldorf, Berlin In the middle of the preparations for his government formation, SPD chancellor candidate…
Raid on confidante of Chancellor candidate Scholz
Johannes Kahrs On Tuesday officials arrived in front of Johannes Kahrs’ private home. (Photo: dpa) Düsseldorf, Berlin In the middle of the preparations for his government formation, SPD chancellor candidate…