Tag: Cum-Ex
Cum-Ex-Lawyer: Olearius innocent – economy
In the Cum-Ex trial against Hamburg banker Christian Olearius, his defense attorney rejected allegations of particularly serious tax evasion. Olearius knew nothing about the short sales and would not have…
Cum-Ex Process: The elephant in the room starts with "Sh" and ends with "wood"
The trial against the once powerful banker Christian Olearius has begun before the Bonn regional court. The fact that the media hype is so gigantic is mainly due to a…
Cum-Ex affair: Trial against ex-Warburg boss Olearius begins
As of: September 17, 2023 12:48 p.m The trial against ex-Warburg boss Olearius begins tomorrow. For the first time, a bank boss is on trial in the Cum-Ex affair. The…
Cum-Ex affair: Trial against ex-Warburg boss Olearius begins
As of: September 17, 2023 12:48 p.m The trial against ex-Warburg boss Olearius begins tomorrow. For the first time, a bank boss is on trial in the Cum-Ex affair. The…
Cum-Ex scandal: What the trial against Dr. O. means for the Federal Chancellor
Christian Olearius, co-owner of the Warburg Bank, is now on trial. He is said to have damaged the tax authorities by almost 280 million euros. It’s about diaries, tears –…
Cum Ex: A top lawyer in court – business
Ulf Johannemann probably no longer has any illusions. He probably knows that his illustrious career as a top lawyer is over, at best only that, and at worst there is…
Warburg-Bank scandal: Union is driving the chancellor with a lawsuit
exclusive Status: 07.09.2023 06:00 a.m The Union is filing a complaint with the Federal Constitutional Court because the traffic light factions have refused a committee of inquiry into the Cum-Ex…
Cum-Ex: Hanno Berger goes into audit – economy
Hanno Berger, one of the key figures in the billion-dollar cum-ex tax scandal, wants to avoid years in prison for procedural errors. In the appeal filed at the Federal Court…
Bundestag: coalition blocks underground committee on cum-ex politics
A meeting of the Rules of Procedure Committee of the German Bundestag rarely makes headlines, but on this last Tuesday before the parliamentary summer recess, it makes some history. Nobody…
Warburg affair: traffic light prevents committee of inquiry – politics
The traffic light coalition prevents a parliamentary committee of inquiry into the Hamburg Warburg affair and Olaf Scholz’s role in the tax scandal. In a letter to the Union faction,…