Tag: Cum-Ex
Tax scandal: Switzerland wants to extradite “Mr. Cum-Ex” – economy
The Frankfurt tax attorney Hanno Berger has been in custody for extradition in Switzerland for five and a half months. The German judiciary wants to get hold of him in…
Hamburg: start-up funding according to the SPD party book? – Politics
One will “have to push and stretch some things,” said Hamburg’s Finance Senator Andreas Dressel (SPD) just to the NDR. The pandemic is expensive, even in the Hanseatic city. But…
Federal government: And again a Hamburg resident rules the whole country
He still has his apartment in Altona, but took his closest confidante with him: Like Helmut Schmidt, Olaf Scholz was politically influenced on the Elbe and Alster. But there is…
Tax scandal: Gauweiler attack on Cum-Ex-chief investigator – economy
She is the face of the state, which vehemently defends itself against a partly proven, partly alleged tax theft of immense proportions: Anne Brorhilker, senior public prosecutor from Cologne and…
Cum-ex scandal: explosive statement in Hamburg’s tax affair about Warburg – economy
Anne Brorhilker, Germany’s leading investigator in the Cum-Ex tax scandal, is known for her clear words. And so the Cologne chief public prosecutor has now also expressed herself in the…
Cum-ex – Warburg owners fail with constitutional complaint – economy
In the Cum-Ex affair, the Federal Constitutional Court dismissed the complaints of two shareholders in Warburg Bank. These were not permitted, the court announced on Friday. The two men see…
Sparda-Bank under suspicion of cum-ex – economy
Home business Banking and finance industry What employees want Business trip reloaded Hybrid working world Press portal October 27, 2021, 5 p.m. Tax scandal : Sparda banker under suspicion of…
Investigations into new tax tricks larger than previously known – economy
The course of the raid had been planned for a long time, the officers involved were numerous and the suspects who visited them early in the morning had one thing…
The federal government has learned nothing from Cum-Ex – economy
What reasonable person would buy a company for millions of dollars that has made horrific losses, that is actually worth nothing, that has no future and that can only be…
Suspected tax evasion: Raid 44 millionaires – economy
There are a few closely described pages that provide information about a suspected tax evasion case that is very reminiscent of the Cum-Ex scandal. A nationwide financial agency has sold…