Tag: Cumex
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…
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…
Cum-Ex chief investigator will fight financial crime differently in the future
Anne Brorhilker “Not satisfied with how financial crime is prosecuted in Germany”: Cum-Ex investigator moves to NGO Senior public prosecutor Anne Brorhilker (archive photo) has asked to be dismissed from…
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…
Chief investigator at Cum-Ex criticizes politics and leaves civil service – business
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 tax scandal: Chief investigator resigns and criticizes
exclusive As of: April 22, 2024 11:00 a.m Their investigations led to the first verdicts in the Cum-Ex tax scandal and left Chancellor Scholz in need of an explanation: Anne…
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…