Two cum-ex trials against Hanno Berger
A criminal chamber at the Bonn Regional Court initially has access to the accused. In March 2020, the judges pronounced the first nationwide judgment in … Read more
Cum-Ex
Hanno Berger’s defenders throw in the towel
They have Berger The string puller in the Cum-Ex tax affair is facing two processes. He faces a long prison sentence. (Foto: Simon Habegger / 13 … Read more
Warburg banker faces a long prison sentence (nd-aktuell.de)
The Warburg Bank is increasingly becoming the focus of public prosecutors. Photo: dpa, Axel Heimken The largest tax robbery in economic history is now running … Read more
Ex-boss of Warburg Invest on participating in cum-ex deals
SCriminal proceedings have their own dynamics, and at some point since Monday afternoon of this week, the defendant Detlef M., formerly managing director of Warburg … Read more