Tag: tax fraud
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…
British super-rich come clean: Billionaires find tax havens extremely boring
British super-rich people are attached to their home country – or so they say: they would not exchange their luxury life in London for a villa in the Bahamas just…
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 |…
Ex-President attacks judge: Trump could lose Trump Tower
Ex-president attacks judges Trump could lose Trump Tower October 2, 2023, 6:34 p.m Another trial against former President Trump is starting in New York, this time about manipulation of his…
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…
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…
Commission guaranteed: “Panama Papers” informant sued the BKA
Commission guaranteed “Panama Papers” informant is suing the BKA 08/05/2023, 3:35 p.m In 2016, the BKA bought the “Panama Papers” to catch tax evaders. As a result, the Treasury receives…
Charges raised in mask affair: Andrea Tandler is said to have evaded millions
Charges brought in mask affair Andrea Tandler is said to have evaded millions 05/30/2023, 3:21 p.m The daughter of former CSU general secretary Gerold Tandler has been in custody since…
Suspicion of tax evasion: daughter of ex-CSU general accused in mask affair
suspicion of tax evasion Daughter of ex-CSU general accused in mask affair 05/27/2023 11:26 am The Munich public prosecutor wants to have collected enough evidence to put Andrea Tandler on…
Senior official on grievances: Tax evaders have an easy time in Germany
Senior official on grievances Tax evaders have an easy game in Germany 01/21/2023, 10:30 a.m Lack of staff and poor training: Apparently, tax officials in Germany are hardly equipped to…
Tax fraud: Trump’s former chief financial officer sentenced to prison
For tax fraud Trump’s ex-financial chief sentenced to prison 1/11/2023 5:17 am Trump Organization employees have been systematically cheating the tax authorities for years. Longtime Trump confidante Weisselberg pleads guilty…