Tag: Cumex
The Cum-Ex trick simply explained: pay taxes once, get them back twice
08/09/2022, 12:42 p.m 1 min reading time With the ingenious cum-ex trick, investors robbed the state of millions for years. We explain how the trick works – using a greatly…
Banks: Committee of inquiry into the “Cum-Ex” scandal hears witnesses
banks Committee of inquiry into “Cum-Ex” scandal hears witnesses View of the Warburg Bank entrance in Hamburg. photo © Daniel Bockwoldt/dpa Have leading SPD politicians influenced the handling of the…
Police go through Olaf Scholz’s emails in ‘CumEx Files’ scandal
Olaf Scholz is in turmoil. Emails from the German Chancellor have been combed through as part of an investigation into the ‘CumEx Files’ scandal, a dividend tax fraud, the daily…
Cum-Ex: key figure Berger partly admits – economy
The former tax attorney Hanno Berger made a partial confession in the proceedings for billions in share transactions at the expense of the state treasury. The 71-year-old has been charged…
Cum-Ex scandal: Urgent questions for Scholz
Status: 08/08/2022 5:13 p.m Olaf Scholz rejects the accusation that he had any influence on the tax treatment of the Warburg Bank, which was involved in the “Cum-Ex” scandal. Investigations…
Trial for tax evasion: “Mr. Cum-Ex” makes a partial confession
Status: 08/08/2022 3:12 p.m Former tax attorney Berger is considered by investigators to be the “Spiritus Rector” of the illegal cum-ex business. He is on trial for tax evasion. Now…
Cum-Ex searches: More than 200,000 euros found at Kahrs | NDR.de – News
Status: 08/08/2022 06:10 a.m On Tuesday, the parliamentary committee of inquiry into the Cum-Ex affair about the Warburg Bank will meet again. A cash find should also play a role.…
Justice – Cum-Ex: Banker Arrested – Economy
The judiciary has arrested a former banker allegedly involved in cum-ex stock transactions at the expense of the tax authorities. The Spanish police arrested the 56-year-old on Wednesday on the…
Cum-Ex: Charges against co-owners of Warburg Bank
Exclusive Status: 05.07.2022 4:12 p.m According to information from the Cologne public prosecutor’s office, WDR and SZ charges against banker Olearius. She accuses the ex-head of the Hamburg private bank…
Because of cum-ex transactions: raid on DekaBank
Status: 06/22/2022 11:32 a.m The securities specialists of the Sparkassen-Finanzgruppe have the public prosecutor’s office in-house. Investigators search DekaBank offices in Frankfurt and private apartments for cum-ex transactions. By Angela…