Tag: Cum-Ex
Cum-Ex: Prime suspect arrested in Dubai
Sanjay Shah Arrested at Danish request. (Photo: Bloomberg/Getty Images) Dusseldorf For many years Sanjay Shah was able to live undisturbed on the Palm Island in Dubai. He threw charity parties…
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…
Cum-Ex-Strafprozess: Hanno Berger sagt aus
Meister des Cum-Ex-Handels Hanno Berger (Mitte, hier beim Auftakt seines Strafprozesses in Bonn) gilt als Schlüsselfigur bei den verschachtelten „Cum-Ex“-Geschäften, die den deutschen Staat schätzungsweise 30 Milliarden Euro gekostet haben.…
Deutsche Börse: Public prosecutor’s office expands cum-ex investigations
Deutsche Börse headquarters in Eschborn near Frankfurt Germany’s largest stock exchange operator has not found any misconduct in cum-ex transactions during internal investigations. (Photo: dpa) Frankfurt, Dusseldorf The public prosecutor’s…
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 in Frankfurt – allegations in the cum-ex scandal
MorganStanley Raid on the bank’s Frankfurt offices. (Photo: AFP) Frankfurt A squad of 75 prosecutors, tax investigators and police officers have been searching the German branch of the US bank…
Cum-ex: Hanno Berger – extradition for fraud?
Hanno Berger The string puller in the Cum-Ex tax affair faces a long prison sentence. (Photo: dpa) Frankfurt The German criminal process requires the presence of the accused. Alluding to…
The clarification depends on tax attorney Hanno Berger and witness Oliver Bellenhaus
Dusseldorf The Cum-Ex and Wirecard scandals are the two largest and most publicized white-collar crime cases in recent years. And in these weeks there is a lot of movement in…
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.,…
Hanno Berger in the dock
Hanno Berger The string puller in the Cum-Ex tax affair is facing two processes. He faces a long prison sentence. (Photo: Simon Habegger / 13 Photo) Dusseldorf Idiots, weaklings, socialist…
Hanno Berger in the dock
Dusseldorf Idiots, weaklings, socialist gangs. The contempt that Hanno Berger feels for the German judiciary knows many foul words. The tax attorney once called the prosecutors there “ass fiddles in…
Barclays searched for shady stock deals
Barclays Bank in London Most of the cum-ex transactions at Barclays took place in London, but some German employees are also said to have been accused. (Photo: AP) Dusseldorf The…
Massimo Bognanni traces the Cum-Ex scandal
“Cum-Ex” stock deal trial A lawyer for the main suspect Hanno Berger holds a file in his hand in the courtroom before the start of the trial for “Cum-Ex” share…
BFH removes last doubts: Cum-Ex transactions were illegal
Federal Fiscal Court With its judgment, the Federal Fiscal Court clears the last doubts about the legality of cum-ex transactions. (Photo: dpa) Cologne The highest German tax court has ruled:…
Uprising against Putin’s business model – Handelsblatt Morning Briefing
Germany would be a flawless democracy according to Moscow pattern, then it would most certainly say something about a “special operation” and a “peacekeeping force” to take on this Russian…
Hanno Berger’s defenders throw in the towel
Hanno Berger The string puller in the Cum-Ex tax affair is facing two processes. He faces a long prison sentence. (Photo: Simon Habegger / 13 Photo) Dusseldorf It could hardly…
Without Anne Brorhilker, the scandal would probably never have been cleared up
Dusseldorf At the beginning of her career she dealt with drug addicts and petty criminals, but from 2013 prosecutor Anne Brorhilker entered the world of investment bankers and the super-rich.…
Searches in the Federal Ministry of Justice were not permitted
Federal Ministry of Finance in Berlin The background was investigations into suspected criminal frustration in office. (Photo: dpa) Osnabruck The district court of Osnabrück has subsequently overturned a controversial decision…