Tag: Cumex
Cum-Ex scandal: What the trial against Dr. O. means for the Federal Chancellor
Christian Olearius, co-owner of the Warburg Bank, is now on trial. He is said to have damaged the tax authorities by almost 280 million euros. It’s about diaries, tears –…
Trial: Cum-Ex: Former Freshfields top attorney in court
process Cum-Ex: Former Freshfields top lawyer in court In November 2022, four former Maple bankers, including the former head of Germany, were sentenced to long prison terms. photo © Andreas…
Cum-Ex: Hanno Berger goes into audit – economy
Hanno Berger, one of the key figures in the billion-dollar cum-ex tax scandal, wants to avoid years in prison for procedural errors. In the appeal filed at the Federal Court…
Tax fraud: This is how the cum-ex trick works: Pay taxes once, get them back twice
With the ingenious cum-ex trick, investors robbed the state of millions for years. We explain how the trick works – using a greatly simplified example. ©stern Infographic The public company…
Olaf Scholz: Emails from his team about the Cum-Ex scandal raise new questions
by Oliver Hollenstein and Oliver Schröm 08/22/2023, 00:01 4 mins The Chancellor can’t get rid of the Cum-Ex affair. New documents and e-mails from Olaf Scholz’s inner circle are a…
Bundestag: coalition blocks underground committee on cum-ex politics
A meeting of the Rules of Procedure Committee of the German Bundestag rarely makes headlines, but on this last Tuesday before the parliamentary summer recess, it makes some history. Nobody…
Olaf Scholz and Cum-Ex: dispute over the committee of inquiry in the Bundestag – politics
It’s been almost a quarter of a year since the Union faction made a big announcement. At that time, three CDU MPs came to the federal press conference to announce…
Cum-Ex scandal: Criminal complaint against Hamburg tax officer
exclusive Status: 06/16/2023 06:00 a.m The tax officer who was once responsible for the Warburg Bank is increasingly coming under pressure in the Cum-Ex affair. After WDRresearch, her own head…
Hanno Berger: lawyer and Mr. Cum-Ex has to go to prison for a long time – economy
The district court of Wiesbaden sentenced Hanno Berger to eight years and three months in prison. The court thus largely followed the demands of the public prosecutor’s office. This had…
Video: Cum-Ex process: Long prison sentence for former tax attorney Berger
The 72-year-old Hanno Berger is considered one of the intellectual fathers of the Cum-Ex fraud system, with which investors had a once-paid capital gains tax on share dividends reimbursed by…