Tag: Warburg
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…
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…
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…
Prosecutor demands 7 years in prison for Warburg bankers
District Court of Bonn A former top manager of Warburg Invest, a subsidiary of the Hamburg MM Warburg Group, is on trial here. (Photo: Reuters) Cologne In the criminal proceedings…
Court sees MM Warburg in duty
Deutsche Bank towers in Frankfurt Bank MM Warburg has sued Deutsche Bank – it is becoming increasingly unlikely that Hamburg will be right. (Photo: Reuters) Dusseldorf This is not a…