Tag: Cum-Ex
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…
Raid: 100 accused are said to have defrauded the Treasury by 500 million – economy
from Klaus Ott and Jörg Schmitt The large-scale raid took place a good three weeks ago; completely inconspicuous, nothing should seep through. The Munich I public prosecutor’s office is investigating…
TV triumph of the Chancellor candidates: three affairs for Olaf Scholz – politics
Raid in their own ministry, failures in the Wirecard case and fraudulent tax transactions in Hamburg: Armin Laschet wants to prove a number of errors to the SPD candidate for…
Cum-Ex: Dr. Berger and his Swiss gold treasure – economy
Hanno Berger is said to have financed his exile with a treasure of gold that his caretaker is said to have brought across the border. But even that will probably…