Tag: cumex
191 million reclaimed for cum-ex
Entrance of the Warburg Bank in Hamburg The private bank wrongly feels that it has been financially punished. (Photo: dpa) Dusseldorf The public prosecutor’s office in Bonn is demanding 190.6…
Trump is said to have destroyed documents
it’s been a while since books about Donald Trump had much impact. With “Confidence Man: The Making of Donald Trump and the Breaking of America” by the “New York Times”…
In the Cum-Ex tax scandal, everything points to a confession by Hanno Berger. The court also expects a million-dollar payment. But there is a problem.
Hanno Berger in court The tax lawyer Hanno Berger earned millions with cum-ex deals. He now faces up to 15 years in prison. (Photo: dpa) Dusseldorf Hanno Berger wasn’t there…
Berger always lectured about his innocence in the Cum-Ex tax affair. Now his lawyer brings a confession into play. But that shouldn’t be enough for the court.
Hanno Berger in court The tax attorney Hanno Berger faces up to 15 years in prison. (Photo: dpa) Dusseldorf He was a fugitive for nine years and has been in…
Cum-Ex: mastermind arrested in Mallorca
fortis According to Handelsblatt information, it is a former banker who used to be the manager of the German subsidiary of the Benelux bank Fortis. (Photo: Reuters) Cologne It is…
Chairman of the supervisory board under suspicion because of Cum-Ex
Headquarters of HSBC Germany in Dusseldorf The bank has so far been taciturn about the Cum-Ex investigation. (Photo: HSBC) Dusseldorf Paul Hagen and his bank have been inseparable for more…
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…
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…
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…
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:…
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…
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…
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…