Tag: Cum-ex deals
NRW has to bear tax debts from WestLB cum-ex transactions
WestLB successor company Portigon Portigon, the legal successor to the broken-up Landesbank WestLB, loses in court and has to pay for tax liabilities from cum-ex transactions. (Photo: dpa) Frankfurt, Dusseldorf…
SPD man Kahrs stashed 214,800 euros in the locker
Berlin This find raises questions: 214,800 euros in cash are said to have been in a safe deposit box belonging to the former SPD member of the Bundestag Johannes Kahrs.…
SPD man Kahrs stashed 214,800 euros in the locker
Berlin This find raises questions: 214,800 euros in cash are said to have been in a safe deposit box belonging to the former SPD member of the Bundestag Johannes Kahrs.…
SPD man Kahrs stashed 214,800 euros in the locker
Johannes Kahrs What role does the former SPD member of the Bundestag play in cum-ex deals? (Photo: imago images/Metodi Popow) Berlin This find raises questions: 214,800 euros in cash are…
SPD man Kahrs stashed 214,800 euros in the locker
Johannes Kahrs What role does the former SPD member of the Bundestag play in cum-ex deals? (Photo: imago images/Metodi Popow) This find raises questions: 214,800 euros in cash are said…
Investigations against ex-HSBC Germany boss Schmettow
HSBC – Carola von Schmettow Carola Gräfin von Schmettow: According to Handelsblatt information, prosecutors are investigating the former head of HSBC Germany. (Photo: dpa) Dusseldorf Ethics, decency, integrity: Carola Gräfin…
Portigon can pass Cum-Ex tax debts on to the savings banks
Savings banks must be liable for WestLB successors WestLB’s successor Portigon may shift up to 500 million euros from Cum-Ex tax debts to the savings banks in North Rhine-Westphalia. (Photo:…