Tag: Cum-Ex
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…
The USA and the fear of inflation – Handelsblatt Morning Briefing
In fact, such a high price increase was last seen 40 years ago – in the final phase of hyper-inflation, which in 1979 was even thirteen percent. US President Jimmy…
The number of proceedings and accused is increasing massively
Section symbols on a courthouse The public prosecutor’s offices in Cologne, Frankfurt, Munich and Stuttgart are busy with cum-ex criminal proceedings. (Photo: dpa) Cologne For around ten years, prosecutors have…
Tax attorney Hanno Berger before extradition to Germany
Proceedings against Hanno Berger Berger is one of the main suspects in the tax scandal. (Photo: via REUTERS) Dusseldorf After around ten years, the end of Hanno Berger’s exile in…
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…
Tax claims against SEB Bank rise to 900 million euros
Dusseldorf First the investigators came, then the mail from the tax office: The major Swedish bank SEB and its German subsidiary DSK Hyp are under massive pressure because of questionable…
Raid on the German headquarters of the major Swedish bank
SEB logo Doing business at the expense of German taxpayers? (Photo: Bloomberg) Dusseldorf More than 80 police officers, tax investigators and public prosecutors have been searching the German headquarters of…
3 German lawyers in the Swiss dock
Bank Sarasin logo in Geneva Two former bankers of the money house are on trial in Switzerland. (Photo: Reuters) Dusseldorf Coming to terms with the Cum-Ex affair is the number…
Prosecutors want to indict fund managers from Munich in the Cum-Ex scandal
Munich Public Prosecutor’s Office Dozens of people are listed as suspects in the Cum-Ex complex. (Photo: Sueddeutsche Zeitung Photo) Cologne Small company, huge numbers: In the dividend season 2010 alone,…
Cum-Ex business: lawsuit against Sparda-Bank Berlin
Headquarters of the Sparda-Bank Berlin The Sparda-Bank is of the opinion that ABN Amro and Lampe have to pay for the damage – part of the Cum-Ex tax refund went…
Sparda Bank Berlin: Another search for Cum-Ex
Sparda-Bank Berlin The credit union was searched. (Photo: picture-alliance / ZB) Berlin This year’s annual report of Sparda-Bank Berlin is titled with the word “Hope”. Since this week, the leadership…
Another search for Cum-Ex at Sparda Bank Berlin
Sparda-Bank Berlin The credit union was searched. (Photo: picture-alliance / ZB) Berlin This year’s annual report of Sparda-Bank Berlin is titled with the word “Hope”. Since this week, the leadership…
The Invisible War: The Editor-in-Chief’s Weekly Review
Good morning dear readers, My colleagues from companies of all sizes have been hearing about cyber extortion for months. Sometimes there are small attacks, sometimes larger parts of the company…
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…
Wirecard bankruptcy and raid in the ministry: Teflon-Scholz is NEVER to blame *** BILDplus content *** – Domestic politics
G20 violence orgy, Wirecard bankruptcy, CumEx scandal, raid on the ministry | Teflon-Scholz isNEVER blame Photo: WOLFGANG RATTAY / REUTERS items from: Peter Tiede published on September 20, 2021 –…