Tag: Cum-Ex
Anne Brorhilker: The frustration of the cum-ex investigator – opinion
Why is this woman leaving? Why is she leaving the judiciary in the middle of her professional life and losing her pension rights? She was a prosecutor with heart and…
Bank lobby: How the cum-ex-public prosecutor got her new job
Cologne’s senior public prosecutor Anne Brorhilker is switching to the “Citizens’ Movement for Financial Transition”: What does the prominent investigator want? And who is behind the club? source site
Financial crime – underestimated threat to democracy – economy
Germany’s most renowned public prosecutor gives up. She is disappointed because the government is not fighting hard enough against black money. The politicians should actually know what to do. A…
Cum-Ex scandal: Olearius fails with constitutional complaint – Economy
In the dispute over the verbatim reproduction from his confiscated diaries, the Hamburg banker Christian Olearius failed before the Federal Constitutional Court. As the court in Karlsruhe announced, a constitutional…
Anne Brorhilker: Chief investigator in the Cum-Ex scandal throws down and criticizes politics and economics
Senior public prosecutor Anne Brorhilker unexpectedly leaves the civil service. She accuses politicians of doing far too little against tax crime. In her new job she wants to achieve a…
Cum-Ex scandal: Chief investigator Anne Brorhilker throws down and criticizes politics and economics
Senior public prosecutor Anne Brorhilker unexpectedly leaves the civil service. She accuses politicians of doing far too little against tax crime. In her new job she wants to achieve a…
Cum-Ex trial: Is the key witness telling the truth – or was he at the hairdresser?
In the trial against ex-Warburg boss Christian Olearius, the key witness is under pressure: the defense attorneys doubt that he was actually at an important meeting. That could have consequences.…
Cum-Ex: How a hedge fund manager defrauded the Danish state of billions – Economy
Sanjay Shah is said to have deprived Denmark of 1.2 billion euros using tax tricks. The public prosecutor accuses him of a “cunning scam”, Shah says he merely took advantage…
Hanno Berger fails with a complaint in the Cum-Ex process – Economy
One of the main defendants in the Cum-Ex tax evasion trials, former lawyer Hanno Berger, has failed in his constitutional complaint against his sentence to eight years in prison. In…
Cum-Ex Affair: Felicia Zeller’s “The Glass City” at the Hamburg Schauspielhaus – Culture
Scandal in Hamburg. Caspar David Friedrich’s most famous painting, “The Wanderer Above the Sea of Fog,” is a fake. At least the one that is currently being shown in the…