Tag: Cumex
Sparda-Bank under suspicion of cum-ex – economy
Home business Banking and finance industry What employees want Business trip reloaded Hybrid working world Press portal October 27, 2021, 5 p.m. Tax scandal : Sparda banker under suspicion of…
Tax fraud: Cum-Ex: Warburg Bank files a constitutional complaint
Tax fraud Cum-Ex: Warburg Bank files a constitutional complaint The main entrance of the bank in Hamburg. Photo: Axel Heimken / dpa © dpa-infocom GmbH A few months ago, the…
Financial fraud: Media: Damage in the “Cum-Ex” scandal is much higher than expected
Financial fraud Media: Damage in the “Cum-Ex” scandal is much higher than expected In the Cum-Ex scandal, investors managed to confuse tax authorities into reimbursing more taxes than they had…
Cum-ex and cum-cum deals: damage of 150 billion euros
Exclusive Status: 10/21/2021 6:01 a.m. At least 150 billion euros – according to ARD magazine panorama the damage caused by cum-ex and cum-cum deals worldwide. In Germany, too, the state…
The federal government has learned nothing from Cum-Ex – economy
What reasonable person would buy a company for millions of dollars that has made horrific losses, that is actually worth nothing, that has no future and that can only be…
Cum-ex stores: searches in Hamburg | tagesschau.de
Exclusive Status: 09/28/2021 12:55 p.m. The public prosecutor’s office in Cologne searches for information from WDR and SZ tax authorities and living spaces in Hamburg. The ex-SPD politician Kahrs and…
Cum-Ex: Dr. Berger and his Swiss gold treasure – economy
Hanno Berger is said to have financed his exile with a treasure of gold that his caretaker is said to have brought across the border. But even that will probably…
According to the judgment of the BGH: Scholz expects further cum-ex charges
Status: 07/29/2021 11:35 a.m. In the view of the Federal Court of Justice, cum-ex deals were tax evasion. Finance Minister Scholz therefore expects further charges against those involved. He himself…
Judgment of the Federal Court of Justice: Cum-ex transactions are punishable by law
Status: 07/28/2021 1:42 p.m. From a loophole in the law The opinion of the Federal Court of Justice is out of the question: The Cum-Ex deals are tax evasion, and…
According to the judgment of the BGH: Scholz expects further cum-ex charges
Status: 07/29/2021 6:57 a.m. In the view of the Federal Court of Justice, cum-ex deals were tax evasion. Finance Minister Scholz therefore expects further charges against those involved. He himself…