Tag: criminal trial
Key witness unpacks against Hanno Berger
Hanno Berger The tax lawyer Hanno Berger is in custody and is looking forward to a possibly long prison sentence. This is also due to the statements of a former…
Hanno Berger must not receive a penalty discount
Hanno Berger The defendant tax attorney Hanno Berger talks to his attorney. (Photo: Reuters) Bizarre scenes take place in the district court of Bonn. The defenders of the accused tax…
The accused Hanno Berger writhes
Hanno Berger at the start of the trial in Wiesbaden The lawyer was trying to clarify after the confession from the previous day. (Photo: dpa) Bonn, Dusseldorf Actually, only documents…
This is how the start of the second trial against Hanno Berger went
Cum-Ex trial against Hanno Berger in Wiesbaden In the billion-dollar tax scandal surrounding cum-ex stock deals, a second trial against key figure Hanno Berger has begun. (Photo: dpa) Dusseldorf Chief…
Tax attorney is combative at the start of the process
Hanno Berger (centre) next to his lawyers Carsten Rubarth (right) and Martin Kretschmer The former tax attorney faces up to 15 years in prison. (Photo: dpa) Bonn At 10:10 a.m.,…
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…
Cum-Ex deals: Investment bankers in the dock
Bonn – 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) The Bonn…
Cum-Ex deals: Investment bankers in the dock
District Court of Bonn Judge Roland Zickler on Wednesday found the former risk analyst at MM Warburg guilty of two counts of tax evasion. (Photo: Reuters) Bonn The criminal proceedings…
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…