Tag: Cumex
Cum-Ex: 343 million indictment in Munich – Economy
It is one of the toughest tax charges ever in Munich. Tax cases are not that rare in Bavaria’s state capital. Two businessmen, Mr. K. and U., are said to…
Laptops Disappeared: "The SPD is trying to kill this scandal by all possible means": stern reporter about new cum-ex scandal
New scandal in the Hamburg investigative committee into the Cum-Ex affair of the private bank Warburg: Two laptops with sensitive emails have disappeared. Stern investigative journalist Oliver Schröm classifies the…
Finance: Laptops temporarily disappeared from the “Cum-Ex” committee
Finance Laptops in the “Cum-Ex” committee temporarily disappeared The Hamburg tax authority at the Gänsemarkt. photo © Christian Charisius/dpa Two laptops with thousands of potentially explosive emails about the “Cum-Ex”…
Cum-ex expert Fabio De Masi: “This is now a state affair”
interview According to stern research De Masi on the cum-ex scandal: “It’s now a state affair” Fabio De Masi: “This is no longer a normal political struggle, it has a…
Missing laptops in the Cum-Ex committee – CSU calls for “special investigators”
Exclusive According to stern research Missing laptops in the Cum-Ex committee – CSU calls for “special investigators” CSU General Secretary Martin Huber: “A historic scandal that cannot remain without consequences”…
700,000 emails disappeared: new scandal in the Cum-Ex affair
by Oliver Schröm and Oliver Hollenstein November 3, 2023, 6:39 a.m 5 mins Scandal in the Hamburg committee of inquiry into Chancellor Olaf Scholz’s cum-ex affair: Of all people, the…
Anne Brorhilker: The circumstances under which she works at Cum-Ex – Opinion
Senior public prosecutor Anne Brorhilker is the spearhead of the Cum-Ex investigation. The circumstances under which she does her work are not good. There are people who consider Anne Brorhilker…
Ex-Warburg boss Olearius protests his innocence in the Cum-Ex trial
As of: October 16, 2023 12:20 p.m Several people have already been convicted in connection with the Hamburg Warburg Bank’s cum-ex transactions. Her ex-boss Olearius is now on trial. However,…
Cum-Ex trial: Defendant Olearius sees himself as a victim of an economic campaign
In the Cum-Ex trial, the Warburg banker quotes Kafka and portrays himself as being hunted by the media, authorities, financial regulators and the judiciary. But there is no admission of…
Hamburg: Banker Olearius takes the floor in the Cum-Ex process
Hamburg Banker Olearius takes the floor in the Cum-Ex process The accused banker Christian Olearius (2nd from left) is a personally liable partner of the private bank MM Warburg. photo…