Tag: Dubai uncovered
Cum Ex: This is the hottest lead in the search for Berger’s millions – economy
Secret documents and statements suggest that cum-ex lawyer Hanno Berger managed to flee millions of euros to Dubai – and from there they flowed to his family in Switzerland. It…
How Dubai Favored Crime – Opinion
There are good reasons to invest your money in real estate in Dubai. The emirate on the Persian Gulf is a holiday paradise, it does not levy any taxes and…
"Dubai uncovered": The office, the oasis and the hidden millions
In 2021, the then Federal Finance Minister Olaf Scholz had a leak with land register data from Dubai bought. The goal: track down tax evaders and money launderers. What has…