Tag: Hanno Berger
Landesbanken in the cum-ex scandal: executive floors as a judicial-free zone
Dusseldorf There are five letters that have burned themselves into the public consciousness: Cum-Ex. Banks and tax attorneys invented a way to get themselves and their wealthy customers back more…
Financial regulator criticizes shortcomings at Clearstream.
German Stock Exchange The public prosecutor’s office has intensified its investigation into the group’s possible involvement in the cum-ex business. (Photo: dpa) Frankfurt The financial regulator Bafin is taking action…
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…
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…
Christian Lindner and the German free mentality
the Republic is discussing two interviews with Finance Minister Christian Lindner. In the “Augsburger Allgemeine” the FDP boss addressed his resistance to a nine-euro ticket beyond August. According to Lindner,…
Hanno Berger makes a confession
Cum-Ex Process Hanno Berger is accused of three cases of particularly serious tax evasion. (Photo: dpa) Bonn “You could have seen it differently,” said Hanno Berger. “I just had a…
Hanno Berger makes a partial confession
Cum-Ex trial against Hanno Berger In the Bonn criminal trial, Berger is accused of three particularly serious tax evasion cases between 2007 and 2013. The accused is said to have…
Hanno Berger makes a partial confession
Cum-Ex trial against Hanno Berger In the Bonn criminal trial, Berger is accused of three particularly serious tax evasion cases between 2007 and 2013. The accused is said to have…
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…
“It only matters what you thought about it”
Hanno Berger The accused is 71 years old. He faces 15 years in prison. (Photo: dpa) Dusseldorf In the dock of the Bonn Regional Court, Hanno Berger is tugging at…
Nancy Pelosi and the Taiwan Question
the most explosive journeys are those that don’t officially exist. Malaysia, South Korea, Japan and Singapore are on the touring schedule of Nancy Pelosi, the Democratic Speaker of the US…
Former Fortis banker extradited to Germany
Frankfurt skyline The former banker is in custody in the Main metropolis. (Photo: Reuters) Cologne A few days after his arrest in Mallorca, the Spanish authorities extradited the banker H.…
“Cum-Ex-Mastermind” Hanno Berger is considering confession
Dusseldorf He was a fugitive for nine years and has been in the dock for three months. Now Hanno Berger might confess. Germany’s best-known tax lawyer could concede in court…
Habeck and Lindner in the purgatory of vanities
on these days of taunts between the Greens and the FDP, one would like to call out to them like the federal singer Udo Lindenberg to his former lover in…
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…
Warburg banker continues to protest his innocence
Christian Olearius A respected banker in Hamburg for many years. (Photo: ullstein bild – Fabricius/WELT) Dusseldorf The Bonn Regional Court has already issued three judgments in connection with transactions by…
Public prosecutors accuse Christian Olearius
Christian Olearius A respected banker in Hamburg for many years. (Photo: ullstein bild – Fabricius/WELT) Dusseldorf Christian Olearius tried everything to avert the disaster. The accusation that he had helped…
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…
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…