Tag: MM Warburg
Atom and gas are suddenly “green”
money laundering used to be a major problem for the European Union (EU), in the future it will be “greenwashing”. If you’re looking for an example of misnomer, you can…
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…
It’s getting lonely around Boris Johnson
you will not immediately like all five politicians (including Konrad Adenauer and Richard Nixon) and the “Iron Lady” Margaret Thatcher, whom former US Secretary of State Henry Kissinger describes as…
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…
Worries about recession reach top managers: insiders sell shares
Production at Varta and the headquarters of LEG Immobilien Insiders have parted ways with both companies. (Photo: Varta) Frankfurt The past month went down in the history of the Dax…
Worries about recession reach top managers: insiders sell shares
Production at Varta and the headquarters of LEG Immobilien Insiders have parted ways with both companies. (Photo: Varta) Frankfurt The past month went down in the history of the Dax…
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…
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…
What is important for investors today
Frankfurt Despite the positive conclusion of the past week on the stock market, there should be no reason for investors to breathe a sigh of relief: Experts are forecasting further…
Sell-off in stocks, bonds, gold and crypto
Frankfurt, Dusseldorf After an extremely turbulent week on the capital markets, the sell-off continued across the board on Monday: the Dax worked its way down two percent to the threshold…
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…
After the fall in prices, bonds offer higher yields again
New York Wall Street US bonds have become more interesting again after the price drop. (Photo: Bloomberg) Frankfurt “No place to hide.” This is how the private bank MM Warburg…
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…
In his role, Olaf Scholz fluctuates between shadow chancellor and chancellor
At least since the day he won the federal election, Olaf Scholz has seemed as if an invisible sword of Damocles is hanging over him. He acts even more wooden…
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…