Tag: tax evasion
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 –…
Wealth researcher: "The middle class is a great space to hide"
Thomas Druyen has been exploring the world of the wealthy for years. He knows what people with a lot of money are most afraid of – and why they like…
Around 30 creditors are demanding money back
The 74-year-old is now in prison. As a private individual, he has millions of dollars in debt. What role music producer Ralph Siegel plays in this. The crowds are…
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…
Taxes: This is how tax evaders are caught
A little cheating is always possible, thinks some taxpayers. But evading taxes can be expensive. Ten Ways Tax Officials Catch Tax Fraudsters source site
Process in autumn: mask millionaire Andrea Tandler in court. – Bavaria
More than half a year after the Munich advertising entrepreneur Andrea Tandler was taken into custody, one thing is certain: As expected, the daughter of the former CSU General Secretary…
SZ Podcast “The Topic” – August 16th, 2023 – Economy
In April, the offices of the sports betting provider Tipster in Cologne, Malta and Croatia were searched. It is probably the largest raid in this industry that has ever happened…
Crime: Lindner doesn’t have to save money, he has to chase it – economy
The federal government justifies the savings plans for the next financial year with a lack of money. The state shouldn’t keep going into debt, so you have to cut back…
The trial against Andrea Tandler could begin shortly before the state elections. – Bavaria
The daughter of the former CSU general secretary is said to have evaded taxes. The district court of Munich I is already planning the dates in the event that a…
Sales tax fraud: where the missing billions could come from
While the federal government is arguing about the budget, sales tax fraudsters can rob about 20 billion from the state coffers every year. The Minister of Finance wanted to stop…