Tag: Cumex
Cum-ex scandal: Former Warburg banker makes confession
Status: 12.01.2022 3:44 p.m. Surprising turnaround in the third Cum-Ex criminal case before the Bonn Regional Court: So far, the accused banker of the private bank MM Warburg has denied…
Tax scandal: Switzerland wants to extradite “Mr. Cum-Ex” – economy
The Frankfurt tax attorney Hanno Berger has been in custody for extradition in Switzerland for five and a half months. The German judiciary wants to get hold of him in…
Big bank – raid due to cum-ex deals – economy
Investigators have again searched a bank in Frankfurt in the cum-ex share dealings affair. The Cologne public prosecutor’s office confirmed a raid on Wednesday in which more than 80 investigators…
Crime: raid on cum-ex deals at SEB in Frankfurt
crime Raid over cum-ex deals at SEB in Frankfurt A branch of the SEB-Bank on Friedrichstrasse in Berlin. Photo: picture alliance / dpa © dpa-infocom GmbH A good 80 investigators…
Large Swedish bank: Raid over CumEx business
Status: December 15, 2021 6:44 p.m. Another suspicion of CumEx business: Investigators searched the German headquarters of the Swedish bank SEB in Frankfurt. The SEB emphasizes that it has not…
Zurich – turning point in the cum-ex process – economy
In the processing of fraudulent cum-ex tax transactions, there is an abrupt turn in the newly opened process for industrial espionage against the German lawyer and scout Eckart Seith. The…
CumEx whistleblower Seith: Here educator, there accused
As of: December 8th, 2021 8:09 am The Stuttgart business lawyer Eckart Seith collected information about the CumEx scam from banks. In Switzerland he is on trial again for industrial…
Cum-ex raid on the Association of Foreign Banks
According to WDR information, the Cologne public prosecutor’s office searched the offices of the foreign bank association. This had partly taken verbatim formulations of the Cum-Ex accused Berger in a…
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…