Tag: Cum-ex deals
Cum-ex public prosecutor throws out: An indictment for the German state
A passionately committed prosecutor resigns and forgoes her civil service status and opportunities as an investigator. She believes that with an NGO she can do more against billionaire fraudsters in…
Cum-Ex complaint failed: Quotes from Olearius’ diary may be published
Cum-Ex complaint failed Quotations from Olearius’ diary may be published April 22, 2024, 12:18 p.m Listen to article This audio version was artificially generated. More info | Send feedback In…
Karlsruhe rejects application: Cum-ex mastermind Hanno Berger fails with complaint
Karlsruhe rejects the application Cum-ex string puller Hanno Berger fails with complaint February 27, 2024, 11:37 a.m Listen to article This audio version was artificially generated. More info | Send…
“We are extremely surprised”: seized laptops disappeared in the Cum-Ex case
“We are extremely surprised” Seized laptops disappeared in the Cum-Ex case November 3, 2023, 6:07 a.m Listen to article This audio version was artificially generated. More info | Send feedback…
Cum-Ex tax trial in Bonn: Olearius sees himself as a victim of “prejudgment”
Cum-Ex tax process in Bonn Olearius sees himself as a victim of “prejudgment” October 16, 2023, 4:21 p.m Listen to article This audio version was artificially generated. More info |…
Cum-ex scandal at Warburg: Prosecutors see Olearius as the driving force
Cum-Ex scandal at Warburg Accusers see Olearius as a driving force September 18, 2023, 6:12 p.m Listen to article This audio version was artificially generated. More info | Send feedback…
Another piece of the puzzle in the scandal: a tax consultant is on trial for cum-ex deals
Another piece of the puzzle in the scandal Tax consultant is on trial for cum-ex deals 09/07/2023 2:37 p.m listen to the article This audio version was artificially generated. More…
Cum-Ex affair never ends: E-mails cast Scholz in a bad light
Cum-Ex affair never ends E-mails cast a bad light on Scholz 08/22/2023, 08:15 am Does he remember or doesn’t he remember? When it comes to dealing with the Warburg Bank…
New committee of inquiry: Scholz just can’t get rid of the Cum-Ex scandal
So far it has looked as if the chancellor has survived the affair over tax rebates for the Hamburg Warburg Bank. The Union puts a spoke in the wheel, it…
What role did Olaf Scholz have?: Union wants cum-ex investigation committee in the Bundestag
What role did Olaf Scholz play? Union wants Cum-Ex investigative committee in the Bundestag 4/4/2023 11:06 am Did Hamburg’s Mayor at the time, Olaf Scholz, have any influence on criminal…
No initial suspicion at Cum-Ex: prosecutors: Scholz’ memory gaps plausible
No initial suspicion at Cum-Ex Prosecutors: Scholz’ memory gaps plausible 03/06/2023 12:29 p.m As Hamburg’s mayor, Olaf Scholz meets with the shareholders of the Warburg Bank, which is involved in…
Cum-Ex affair: Ban on speaking about Scholz statements should fall
Cum Ex Affair Ban on speaking about Scholz statements should fall 12/14/2022 12:02 p.m It should be a contribution to the objectivity of the discussion: representatives of the traffic light…