Tag: Cumex
Hamburg’s mayor before the Cum-Ex investigative committee – politics
Peter Tschentscher didn’t have to go far to the plenary hall of Hamburg City Hall on Friday afternoon, after all he has governed Hamburg since 2018. Now, however, the SPD…
Cum-Ex Scandal: Searches at Morgan Stanley
Status: 05/03/2022 12:34 p.m The affair about tax tricks at the expense of the state treasury is expanding. Now there are also said to be searches at the German branch…
Cum-Ex: Constitutional Court Strike Against Banks – Economy
Cum-ex deals have long been a major source of returns in the financial industry. Tax investigators estimate that banks and other players have made stock transactions easier for the tax…
Constitutional complaint dismissed: state may keep “cum-ex” millions
Status: 04/29/2022 1:05 p.m A constitutional complaint by the private bank MM Warburg against the confiscation of 176 million euros in connection with cum-ex transactions has failed. The reason for…
Crime: “Cum-Ex” suspect complains about prison conditions
crime “Cum-Ex” suspect complains about prison conditions Hanno Berger (M), defendant and lawyer, talks to his lawyers in the courtroom. Photo: Oliver Berg/dpa © dpa-infocom GmbH Z«Mr. Cum-Ex” Hanno Berger…
Cum-Ex – Wiesbaden Berger process postponed – economy
The trial at the Wiesbaden district court against the “Cum-Ex” key figure Hanno Berger has been postponed. Instead of starting April 12 as planned, the 71-year-old will only be responsible…
Cum-Ex trial against Hanno Berger: appearance in handcuffs – economy
In the end he comes. Hanno Berger steps onto the blue, faded carpet in Room 0.11 in the Bonn District Court, and the handcuffs on his wrists flash briefly. The…
Trial start in Bonn: “Mr. Cum-Ex” in court
Status: 4/4/2022 1:07 p.m Hanno Berger, a key figure in Germany’s biggest tax scandal, has had to answer to the Bonn Regional Court since today. At the start of the…
Tax scandal: Cum-Ex architect Berger comes to court
tax scandal Cum-Ex architect Berger comes to court A lawyer for the main suspect Hanno Berger holds a file in the courtroom with the inscription “Dr. Berger” in hand. Photo:…
Cum-Ex scandal: who is Hanno Berger? – Economy
In the Swiss mountains, far away from the investigators in the Rhineland, a rich man picks up the phone and dials the number of a colleague. It’s a Tuesday in…