Tag: White-collar crime
Alfons Schuhbeck: celebrity chef accused of tax evasion
Alfons Schuhbeck More than two years ago, the public prosecutor’s investigation against the celebrity chef became known. (Photo: imago images / Future Image) Munich, Düsseldorf Munich celebrity chef Alfons Schuhbeck…
Austria rushes forward – Handelsblatt Morning Briefing
the beginning of the week is dominated by the after-fold on Glasgow. On the one hand, there is the question of what the many days of the World Climate Conference…
Bankruptcy administrator Jaffé prepares lawsuit against EY
EY in London The auditing company was responsible for the Wirecard figures for many years. (Photo: AFP) Dusseldorf Martin Jonas has seen a lot. The auditor from Warth & Klein…
Handelsblatt Today: Wirecard scandal: This secret file shows the failures of the EY auditors
An important Wirecard report remained secret for months. The Handelsblatt has now published it. .source site
Wirecard: Wambach report – it is no longer possible to talk out of it
Dusseldorf It is probably the harshest reaction to date to the now published report by special investigator Martin Wambach on the work of the auditors (WP) from EY in the…
EY fights for mandates – and for trust
EY branch in Munich The Wirecard case weighs on the company. (Photo: ddp images / Sven Simon) Dusseldorf The major auditors are currently vying for who will be the new…
Stock exchanges will soon end trading in scandalous shares
Wirecard The shares of the scandal company will soon no longer be traded. (Photo: dpa) Frankfurt In just a few days, several German stock exchanges will draw a line under…
The secret paper on Wirecard and EY – Handelsblatt Morning Briefing
The scandal and bankruptcy of the Dax group Wirecard were so great, the need for clarification so intense that even today every bit of paper, every paragraph of a document…
Exchanges will soon end trading in Wirecard shares
Frankfurt Stock Exchange – Wirecard shares The Wirecard share will soon no longer be able to trade. (Photo: dpa) Frankfurt In just a few days, several German stock exchanges will…
The Handelsblatt with the secret report on the work of EY
Activate notification May we keep you informed about the most important news from the Handelsblatt in your browser? You will receive 2-5 reports per day. Almost there Allow handelsblatt.com to…
Chubb has to pay Markus Braun’s PR advisor
Markus Braun The former Wirecard boss has been in custody since summer 2020. (Photo: dpa) Frankfurt Ex-Wirecard boss Markus Braun has achieved another stage victory in the dispute with his…
Unmasking of Hildmann informant: lateral thinker in the judiciary
Atilla Hildmann In February, an arrest warrant was issued against Hildmann – because of the risk of fleeing. (Photo: dpa) Berlin Attila Hildmann knew that the public prosecutor was after…
Cum-Ex business: lawsuit against Sparda-Bank Berlin
Headquarters of the Sparda-Bank Berlin The Sparda-Bank is of the opinion that ABN Amro and Lampe have to pay for the damage – part of the Cum-Ex tax refund went…
Sparda Bank Berlin: Another search for Cum-Ex
Sparda-Bank Berlin The credit union was searched. (Photo: picture-alliance / ZB) Berlin This year’s annual report of Sparda-Bank Berlin is titled with the word “Hope”. Since this week, the leadership…
Another search for Cum-Ex at Sparda Bank Berlin
Sparda-Bank Berlin The credit union was searched. (Photo: picture-alliance / ZB) Berlin This year’s annual report of Sparda-Bank Berlin is titled with the word “Hope”. Since this week, the leadership…
Tax evasion: Prosecutor investigates billionaires
Public Prosecutor Munich I By means of a complicated design, wealthy people with securities trading are said to have reduced their tax burden by many millions of euros. (Photo: Imago)…
Tax evasion: Prosecutor investigates billionaires
Cologne The Munich I public prosecutor’s office is making serious allegations against a few dozen consultants and 44 high-net-worth taxpayers. They are said to have evaded hundreds of millions of…
Austria’s judiciary requests the lifting of Kurz’s immunity
Sebastian Kurz Kurz and his leadership circle are said to have bought positive media reports and embellished surveys with tax money. (Photo: Getty Images) Vienna Austrian public prosecutors have applied…
Trading in the share will be suspended in mid-November
Headquarters of the German stock exchange in Eschborn The sale of Wirecard shares will be much more difficult from November 15th. (Photo: dpa) Frankfurt It is a technical end –…
Union Investments ex-fund manager appeals
Federal Court of Justice The ruling was based on the relatively new right of confiscation. (Photo: imago images / Ralph Peters) Cologne In the case of the insider trading of…