Tag: CumEx
Suspicion of “cum-ex” business: raid on Hamburg Commercial Bank
Tuesday, July 6th, 2021 Suspicion of “cum-ex” deals Raid on the Hamburg Commercial Bank Because of their alleged involvement in the “Cum-Ex” scandal, the Cologne public prosecutor’s office searches the…
Another 110 million transferred: Warburg pays cum-ex tax debts
Thursday January 14, 2021 Another 110 million transferred Warburg settles cum-ex tax debts For a long time, a lot of money could be made with dodgy stock deals around the…
Investigation committee requested: Hamburg examines Scholz connection to Cum-Ex
The question of the involvement of Hamburg SPD politicians in the Cum-Ex scandal will deal with a separate committee of inquiry in the future. The applicants are also interested in…
Raids over cum-ex transactions: Investigators search through banking association offices
The banking association is targeted by the authorities because of the cum-ex tax scandal. Prosecutors and tax investigators search the offices in Berlin and Frankfurt. Who the investigations are directed…
New law helps fraudsters: Cum-Ex money is gone in many cases
According to media reports, a new law means that Cum Ex tax robbers can keep the money – a total amount of several billion euros. Because many cases are statute-barred.…