Tag: Warburg
Hamburg politicians give NRW Justice Minister an ultimatum
Building by MM Warburg in Hamburg The traditional Hamburg bank is deeply involved in the Cum-Ex affair surrounding double tax refunds. (Photo: Getty Images) Dusseldorf Richard Seelmaecker is at the…
Almost 100 million euros – Warburg Bank faced with further additional tax demands
Private bank MMWarburg & Co The Hamburg private bank could flourish with new additional tax demands. (Photo: IMAGO/Hanno Bode) Hamburg The Hamburger Warburg Bank, which was involved in the Cum-Ex…
Tax investigation committee against Scholz probably legal
Federal Chancellor Olaf Scholz (SPD) In previous studies, Scholz referred to gaps in memory. (Photo: Reuters) Berlin The Cum-Ex investigative committee demanded by the Union is approaching. A legal opinion…
Court allows charges against longtime head of Warburg Bank
Warburg Bank in Hamburg The former boss Christian Olearius has to answer in court. (Photo: Getty Images) Cologne A prominent banker will soon have to take a seat in the…
Court allows charges against longtime head of Warburg Bank
Warburg Bank in Hamburg The former boss Christian Olearius has to answer in court. (Photo: Getty Images) Cologne A prominent banker will soon have to take a seat in the…
Chancellor Scholz should face the Federal Committee of Inquiry
Olaf Scholz The Chancellor’s possible involvement in the Cum-Ex affair raises questions for the Union. (Photo: AP) Berlin CDU and CSU want to set up a committee of inquiry in…
Chancellor Scholz should face the Federal Committee of Inquiry
Olaf Scholz The Chancellor’s possible involvement in the Cum-Ex affair raises questions for the Union. (Photo: AP) Berlin CDU and CSU want to set up a committee of inquiry in…
Chancellor Scholz should face the Federal Committee of Inquiry
Olaf Scholz The Chancellor’s possible involvement in the Cum-Ex affair raises questions for the Union. (Photo: AP) Berlin CDU and CSU want to set up a committee of inquiry in…
Fund manager and 2 Warburg bankers in court
District Court of Bonn In addition to the Varengold business, the charges against the four Duet managers include eight US funds with which cum-ex deals were to be made in…
Grace period for longtime Warburg boss Olearius
Private bank MM Warburg & CO The interim proceedings against the former top banker Christian Olearius of the private bank will be postponed. (Photo: IMAGO/Hanno Bode) Cologne Serious breakdown at…
Convicted Warburg banker fails with constitutional complaint
Lady Justice statue According to the Constitutional Court, the verdict is unobjectionable. (Photo: dpa) Cologne Christian S., ex-plenipotentiary of the Hamburg private bank MM Warburg Bank, has failed with his…
First convicted ex-top banker from MM Warburg has to serve a prison sentence
MM Warburg & Co., involved in the Cum-Ex scandal The convict was part of the private bank. (Photo: IMAGO/Hanno Bode) Dusseldorf A long, successful career ends behind bars. More than…
Cum-Ex process: Hanno Berger convicted
They called him the master, the cum-ex guru. Now he should go to jail. The Bonn Regional Court has sentenced the 72-year-old former star lawyer Hanno Berger to eight years…
Greta Thunberg helps Christian Lindner
Olaf Scholz may have a bad memory when it comes to the topics “Cum-Ex” and “Warburg”. But apparently, at least according to his stories, he had an unmistakable sense that…
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…
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…
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)…
Putin friend wants to use German gas surcharge
Germany has become the full supplier of an energy supplier, who bet in vain on the continuation of the Gazprom monopoly. We are talking about the bursting Düsseldorf colossus Uniper,…
Court examines confiscation of Warburg millions
Private bank MM Warburg In the judgment of the Bonn Regional Court, the bank was obliged to repay more than 176 million euros. (Photo: IMAGO/Hanno Bode) Dusseldorf The public prosecutor’s…
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…