Tag: exWarburg
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 affair: Trial against ex-Warburg boss Olearius begins
As of: September 17, 2023 12:48 p.m The trial against ex-Warburg boss Olearius begins tomorrow. For the first time, a bank boss is on trial in the Cum-Ex affair. The…
Cum-Ex affair: Trial against ex-Warburg boss Olearius begins
As of: September 17, 2023 12:48 p.m The trial against ex-Warburg boss Olearius begins tomorrow. For the first time, a bank boss is on trial in the Cum-Ex affair. The…
Cum-Ex: ex-Warburg manager sentenced to three and a half years in prison – economy
Cum Ex scandal : Former Warburg manager sentenced to three and a half years in prison February 9, 2022 at 11:45 am Reading time: 4 mins Open detailed view Warburg…
Cum-Ex scandal: ex-Warburg banker sentenced to prison
Status: 02/09/2022 10:52 a.m A former banker at private bank MMWarburg has been sentenced to several years in prison for tax evasion in two counts. The convict described the cum-ex…
Cum-Ex: prosecutor demands seven years in prison for ex-Warburg manager
The third Cum-Ex trial at the Bonn Regional Court is about to be completed. After 20 days of negotiations, the public prosecutor’s office and the defense presented their pleas on…