Tag: tax evasion
Raid on relatives of Hanno Berger
Tax attorney Hanno Berger Berger faces 15 years in prison for his role in cum-ex deals. (Photo: dpa) Dusseldorf Hanno Berger is considered the most important head in Germany’s biggest…
Raid on major US banks BNY Mellon and Oddo BHF
Oddo BHF Illegal cum-ex deals call the investigators onto the scene. (Photo: IMAGO/Westlight) Dusseldorf Around 120 investigators from the Cologne public prosecutor’s office, the tax investigation department and the police…
Raid on major US banks BNY Mellon and Oddo BHF
Oddo BHF Illegal cum-ex deals call the investigators onto the scene. (Photo: IMAGO/Westlight) Dusseldorf Around 120 investigators from the Cologne public prosecutor’s office, the tax investigation department and the police…
Raid on the stove builder and the Gerhard Manfred Rokossa Foundation
Wall installation at Spartherm The fresco shows company founder Rokossa in prominent company. (Photo: private) Cologne The public prosecutor’s office in Osnabrück has expanded its investigations into the Spartherm Feuerungstechnik…
Raid on the stove builder and the Gerhard Manfred Rokossa Foundation
Wall installation at Spartherm The fresco shows company founder Rokossa in prominent company. (Photo: private) Cologne The public prosecutor’s office in Osnabrück has expanded its investigations into the Spartherm Feuerungstechnik…
Court sentences former Maple bosses to more than four years in prison
maple bank Four former Maple Bank employees were convicted by the Frankfurt Regional Court on Monday. (Photo: dpa) Frankfurt The presiding judge, Werner Gröschel, identified a “very significant level of…
Court sentences former Maple bosses to more than four years in prison
maple bank Four former Maple Bank employees were convicted by the Frankfurt Regional Court on Monday. (Photo: dpa) Frankfurt The presiding judge, Werner Gröschel, identified “very considerable criminal energy” in…
Schuhbeck, Becker, Hoeneß & Co: Celebrities and the tax investigation
While it used to be a trivial offense in Germany, today tax evasion often seems like a sport for the rich. Boris Becker, Uli Hoeneß, Klaus Zumwinkel – they all…
Two former HVB bankers sentenced to suspended sentences
District Court of Wiesbaden The fourth Cum-Ex trial ends with guilty verdicts. (Photo: dpa) Dusseldorf/Wiesbaden It’s not often that bank advisors are convicted for helping clients evade taxes. This was…
Court sentenced Alfons Schuhbeck to three years and two months in prison
Alfons Schuhbeck in court on Thursday The public prosecutor’s office had accused the star chef of suspected tax evasion in the millions. (Photo: dpa) Munich Alfons Schuhbeck stood alone in…
Investigators continue raid on Deutsche Bank
Police vehicles in front of Deutsche Bank headquarters in 2018 Since Tuesday, investigators have been searching the headquarters again, among other things. (Photo: dpa) Frankfurt The raid on Deutsche Bank…
Many German companies turn off the lights
Good morning, dear readers, The discounter Aldi Nord reports via Twitter with the notificationto close many branches earlier from November onwards in the 2022/23 winter season. They want to make…
Investigators search the Deutsche Bank headquarters and several apartments
Deutsche Bank headquarters The money house comes under pressure in the cum-ex affair. (Photo: imago images/Mattias Christ) Frankfurt Raid in the twin towers: Public prosecutors, tax investigators and police officers…
Investigators are looking for the Deutsche Bank headquarters and several apartments
Deutsche Bank headquarters The money house comes under pressure in the cum-ex affair. (Photo: imago images/Mattias Christ) Frankfurt Raid in the twin towers: Public prosecutors, tax investigators and police officers…
Alfons Schuhbeck admits to further manipulation
Alfons Schuhbeck (middle) with his lawyers in court The celebrity chef has now expanded his confession from Wednesday. (Photo: dpa) Munich, Dusseldorf It is part two of his confession: Before…
Red card from the UN against Russia
there are two worlds when it comes to Ukraine and Vladimir Putin. One consists of appeals for appeasement and hope for the old energy world, the other of the struggle…
Greeks can report tax evasion via app
Fish market in Athens Anyone who receives a receipt in Greece can now use an app to check whether it is genuine. (Photo: AP) Athens The Athens Finance Minister is…
Alfons Schuhbeck makes extensive confession
Alfons Schuhbeck in court The statements made by his former IT specialist are “largely correct,” explained the star chef. (Photo: dpa) Munich, Dusseldorf The second day of the trial against…
Alfons Schuhbeck makes extensive confession
Alfons Schuhbeck in court The statements made by his former IT specialist are “largely correct,” explained the star chef. (Photo: dpa) Munich Star chef Alfons Schuhbeck, accused of tax evasion,…
Star chef threatens jail time – he remains silent
Alfons Schuhbeck (centre) in court with his defense attorneys The public prosecutor accuses the star chef of tax evasion in the millions. (Photo: dpa) Munich Alfons Schuhbeck walked in his…