Tag: CumExBanker
“Considerable criminal energy”: First prison sentence for Cum-Ex-Banker
“Substantial criminal energy” First prison sentence for Cum-Ex-Banker 11/07/2022 5:34 p.m Billions are lost to the tax authorities as a result of cum-ex transactions that are subsequently classified as illegal.…
Sensitive meeting with Cum-Ex-Banker: Opposition demands answers from Scholz
Coincidence or not? In 2016, the then Mayor of Hamburg, Scholz, met the head of the private bank MM Warburg. A little later, the Hanseatic city waived a tax refund…