Tag: Warburg Bank
Cum-Ex affair: Union faction wants to convene U-Committee on Warburg Bank
It is about one of the biggest tax scandals in German post-war history. The panel could also look into Olaf Scholz’s role during his time as Hamburg mayor. source site
Cum-Ex judicial scandal: Judge kept secret files against private bankers
A Bonn judge is said to have listed before a possible trial against Warburg co-owner Christian Olearius what he could be charged with. The Cum-Ex tax scandal is now also…
Olaf Scholz has to testify again before the Cum-Ex Committee | NDR.de – News
Status: 01/20/2023 2:24 p.m Chancellor Olaf Scholz (SPD) has to testify again before the committee of inquiry into the Cum-Ex affair about the Warburg Bank. The background is the alleged…
Cum-Ex affair: Olaf Scholz’s risky strategy. – Opinion
comment by Claus Ott In the events surrounding the private bank Warburg, which was surprisingly spared by the Hamburg tax authorities years ago in the Cum-Ex tax scandal, more and…
Cum-Ex: What Chancellor Scholz says in the committee of inquiry – politics
Of Peter Burghardt, Hamburg So there he is again in Hamburg’s beautiful town hall, this time as Federal Chancellor. But above all: as a witness in a financial crime. Olaf…
Cum-Ex: Olaf Scholz is questioned again before the investigative committee – politics
Of Peter Burghardt, Klaus Ott and Jörg Schmitt, Hamburg On November 12, 2020, the Hamburg public prosecutor sent a letter that read as if Olaf Scholz could forget his candidacy…
Cum-Ex investigations: Hanseatic restraint
Why Cologne public prosecutors of all people are taking care of suspected tax fraud in the north of the republic. source site
SPD: Hamburg and "the system of Kahr"
It’s not just the 200,000 euros in the former mastermind’s locker that raises the question: are the Social Democrats in the Hanseatic city perhaps maintaining too good, too close a…
Cum-Ex report: Joffe and “Zeit” react to allegations – media
It is news with a history behind it, and this history raises questions for everyone involved – including Germany’s largest weekly newspaper. The journalist Josef Joffe is therefore no longer…
Cum-Ex: Constitutional Court Strike Against Banks – Economy
Cum-ex deals have long been a major source of returns in the financial industry. Tax investigators estimate that banks and other players have made stock transactions easier for the tax…