Tag: Warburg
Cum-Ex tax scandal: sensitive post for prosecution witnesses against Warburg – economy
On Wednesday, S. returns to the stage in the Bonn district court, the large room 0.11, in which legal history is written. S. is one of the most important prosecution…
Cum-Ex: Warburg manager makes partial admission – economy
The defendant M. is like a changed man that day. Last Monday he tried to cross-examine himself. But this Wednesday, the former Warburg manager surprisingly gives in and confesses some…
Cum-ex scandal: Former Warburg banker makes confession
Status: 12.01.2022 3:44 p.m. Surprising turnaround in the third Cum-Ex criminal case before the Bonn Regional Court: So far, the accused banker of the private bank MM Warburg has denied…
Cum-ex scandal: explosive statement in Hamburg’s tax affair about Warburg – economy
Anne Brorhilker, Germany’s leading investigator in the Cum-Ex tax scandal, is known for her clear words. And so the Cologne chief public prosecutor has now also expressed herself in the…
Cum-ex – Warburg owners fail with constitutional complaint – economy
In the Cum-Ex affair, the Federal Constitutional Court dismissed the complaints of two shareholders in Warburg Bank. These were not permitted, the court announced on Friday. The two men see…
Tax fraud: Cum-Ex: Warburg Bank files a constitutional complaint
Tax fraud Cum-Ex: Warburg Bank files a constitutional complaint The main entrance of the bank in Hamburg. Photo: Axel Heimken / dpa © dpa-infocom GmbH A few months ago, the…
Financial supervision Bafin criticizes Warburg – economy
It was a message that made people sit up and take notice. “Bafin orders increased capital adequacy requirements,” read a few days ago on the website of the financial supervisory…