Tag: Cumex
Hanno Berger: lawyer and Mr. Cum-Ex has to go to prison for a long time – economy
The district court of Wiesbaden sentenced Hanno Berger to eight years and three months in prison. The court thus largely followed the demands of the public prosecutor’s office. This had…
Video: Cum-Ex process: Long prison sentence for former tax attorney Berger
The 72-year-old Hanno Berger is considered one of the intellectual fathers of the Cum-Ex fraud system, with which investors had a once-paid capital gains tax on share dividends reimbursed by…
Cum-Ex: Hanno Berger sentenced again – economy
The district court of Wiesbaden sentenced Hanno Berger to eight years and three months in prison. The court thus largely followed the demands of the public prosecutor’s office. This had…
BGH: Süddeutsche Zeitung may publish diary quotes in cum-ex reports – media
It was one of those documents that afforded a rare glimpse behind the scenes of power. Christian Olearius, once at the head of Hamburg’s Warburg Bank, noted in his diary…
Olaf Scholz: Report legitimizes inquiries about the cum-ex scandal – politics
In all likelihood, the SPD will not be able to prevent a committee of inquiry demanded by the Union into the role of Chancellor Olaf Scholz (SPD) in the tax…
Cum-Ex scandal: Union requests U-Committee on tax affair: Scholz in focus
Cum Ex scandal Union requests U-committee on tax affair: Scholz in focus The Hamburg Parliament is investigating the “Cum-Ex” scandal surrounding the Warburg Bank – and has also summoned Olaf…
Cum-Ex: The Tears of the Private Banker – Economy
It was a long statement, and in the middle of it, the private banker accused of serious tax offenses just couldn’t take it anymore. Christian Olearius, former boss and still…
Cum-Ex trial – Charges against Olearius approved – Economy
The Bonn Regional Court has allowed the Cologne public prosecutor’s office to charge Christian Olearius, the former general partner of the Hamburg Warburg Bank. The court announced on Wednesday in…
Cum-Ex investigative committee: That’s what the Warburg scandal is about
FAQ Status: 4/4/2023 3:58 p.m Chancellor Scholz has been following the cum-ex deals of the Hamburg Warburg Bank for a long time. The Union is now calling for a committee…
Cum-Ex affair: Union faction wants to convene U-Committee on Warburg Bank
It is about one of the biggest tax scandals in German post-war history. The panel could also look into Olaf Scholz’s role during his time as Hamburg mayor. source site