Tag: tax evasion
Anne Brorhilker: Chief investigator in the Cum-Ex scandal throws down and criticizes politics and economics
Senior public prosecutor Anne Brorhilker unexpectedly leaves the civil service. She accuses politicians of doing far too little against tax crime. In her new job she wants to achieve a…
Cum-Ex scandal: Chief investigator Anne Brorhilker throws down and criticizes politics and economics
Senior public prosecutor Anne Brorhilker unexpectedly leaves the civil service. She accuses politicians of doing far too little against tax crime. In her new job she wants to achieve a…
Chief investigator at Cum-Ex criticizes politics and leaves civil service – business
Senior public prosecutor Anne Brorhilker unexpectedly leaves the civil service. She accuses politicians of doing far too little against tax crime. In her new job she wants to achieve a…
Is the state losing billions through cash payments without a receipt?
As of: March 25, 2024 8:19 a.m Two rolls, one coffee – small sums are often paid in cash. This is an invitation to tax evasion, say experts. The damage…
Munich: Party Greek has to go to prison – Munich
The party nights in the legendary Kytaro, the former In-Greek of Munich, are long over. The restaurant no longer exists. And for Leonidas A., the former managing director of Kytaro,…
EU prosecutor Kövesi in an interview: “Germany is attractive for fraudsters” – Economy
Europe’s most important corruption hunter warns of an infiltration of democratic institutions. In the interview, Laura Kövesi talks about the power of criminal organizations, the lack of resources to fight…
EU prosecutor “Germany is attractive for fraudsters” – Economy
Europe’s most important corruption hunter warns of an infiltration of democratic institutions. In the interview, Laura Kövesi talks about the power of criminal organizations, the lack of resources to fight…
Hanno Berger fails with a complaint in the Cum-Ex process – Economy
One of the main defendants in the Cum-Ex tax evasion trials, former lawyer Hanno Berger, has failed in his constitutional complaint against his sentence to eight years in prison. In…
Munich: Party Greek is said to have evaded millions in taxes – trial begins – Munich
At the trial, the managing director of the former local restaurant Kytaro meets the judge who has already convicted Alfons Schuhbeck of tax evasion – but in this case there…
Financial crime: How NRW wants to take tougher action against tax evaders – Economy
Marcus Optendrenk explains the benefits of his creation by referring to a notorious criminal: “Al Capone was caught committing tax crimes,” says North Rhine-Westphalia’s finance minister. The police didn’t catch…