Tag: tax evasion
Apobank submits an invoice to the Warburg Group
Pharmacy bank in Berlin Warburg Invest managed the fund, Apobank acted as custodian bank. (Photo: mauritius images / Schoening / Alamy) Dusseldorf You always meet twice in life, this time…
Prosecutors indict four foreign investment bankers
The trial against Cum-Ex key figure Berger started in April The case now indicted involves two funds. (Photo: dpa) Dusseldorf The Cologne public prosecutor has presented the next indictment in…
Raid on KPMG in Frankfurt
The Squaire at Frankfurt Airport A group of 60 investigators searched the premises of KPMG. (Photo: imago images/Aviation-Stock) Cologne The auditing and consulting company KPMG has investigators in the house:…
House searches for investigations against Russians
Raid in Bavaria Police officers on a balcony of a house belonging to the Russian oligarch Alisher Usmanov (Photo: dpa) Munich In the course of investigations against a Russian for…
Prosecutors want long prison sentences for Maple bankers
Maple Bank lettering The process of so-called cum-ex share deals from the now insolvent Maple Bank has been underway since May 2021. (Photo: dpa) Cologne The investigators estimate the damage…
Warburg and BNY Mellon pay back 60 million to the Treasury
MM Warburg & CO According to information from the Handelsblatt, the Hamburg private bank has transferred around 30 million to the Federal Central Tax Office. (Photo: imago images/Hanno Bode) Dusseldorf…
Key witness unpacks against Hanno Berger
Hanno Berger The tax lawyer Hanno Berger is in custody and is looking forward to a possibly long prison sentence. This is also due to the statements of a former…
Warburg owner Olearius fails with an appeal against the indictment
Hamburger Warburg Bank Christian Olearius was head of the private bank for many years. (Photo: Getty Images) Dusseldorf It is a setback for Christian Olearius: The Higher Regional Court (OLG)…
Investigators search major US bank JP Morgan in Frankfurt
Frankfurt skyline Almost every major bank is now the focus of investigators because of involvement in cum-ex deals. (Photo: imago images / Westend61) Frankfurt Public prosecutors, tax investigators and police…
Cologne public prosecutor takes back millions from Lehman
A former Lehman employee vacates his office in London on September 15, 2008 The investment bank, which was wound up years ago, is just one of many involved in the…
Scholz has to answer these 8 questions
Chancellor Scholz in the Cum-Ex scandal (Photo: Imago, dpa, Getty Images) Dusseldorf When Olaf Scholz returns to Hamburg this Friday, he will not be happy. Here, in his private and…
Scholz has to answer these 8 questions
Chancellor Scholz in the Cum-Ex scandal (Photo: Imago, dpa, Getty Images) Dusseldorf When Olaf Scholz returns to Hamburg this Friday, he will not be happy. Here, in his private and…
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…
Warburg bankers deny payment to SPD politician Johannes Kahrs
Johannes Kahrs The SPD member of the Bundestag may have been involved in the cum-ex transactions of the Hamburg Warburg Bank. (Photo: imago/Metodi Popow) Dusseldorf “Cum-Ex: Investigators find 200,000 euros…
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…
Warburg bankers deny payment to SPD politician Johannes Kahrs
Johannes Kahrs The SPD member of the Bundestag may have been involved in the cum-ex transactions of the Hamburg Warburg Bank. (Photo: imago/Metodi Popow) Dusseldorf “Cum-Ex: Investigators find 200,000 euros…
Warburg Bank denies payment to SPD politician Kahrs
Johannes Kahrs The SPD member of the Bundestag may have been involved in the cum-ex transactions of the Hamburg Warburg Bank. (Photo: imago/Metodi Popow) Dusseldorf “Cum-Ex: Investigators find 200,000 euros…
SPD man Kahrs stashed 214,800 euros in the locker
Berlin This find raises questions: 214,800 euros in cash are said to have been in a safe deposit box belonging to the former SPD member of the Bundestag Johannes Kahrs.…
SPD man Kahrs stashed 214,800 euros in the locker
Berlin This find raises questions: 214,800 euros in cash are said to have been in a safe deposit box belonging to the former SPD member of the Bundestag Johannes Kahrs.…