arrest of former presidential candidate Nabil Karoui
Published on : 24/12/2020 – 22:22Modified : 24/12/2020 – 22:23 The businessman and former 2019 presidential candidate was arrested on Thursday. Nabil Karoui has been … Read more
tax evasion
As much as 600,000 nursing salaries (neue-deutschland.de)
When the tax estimate last week showed that the situation was not quite as miserable as expected, but that there was still a large gap … Read more
The defendant puts the blame on Deutsche Bank
Privatbank M.M. Warburg For many years the accused was the general agent of the Hamburg private bank. (Photo: dpa) Bonn The defendant comes dressed in … Read more
Criminal proceedings against Warburg bankers start in two weeks
Privatbank M.M. Warburg In the first criminal case, the MM Warburg Group was sentenced to a payment of 176.5 million euros. The judgment is not … Read more
Samsung announces the death of its president, Lee Kun-hee
Samsung Electronics chairman Lee Kun-hee died Sunday at the age of 78, the South Korean group said in a statement. Mr Lee, who turned the … Read more
British financial regulator investigating banks
DAccording to media reports, the British financial market regulator FCA is investigating 14 banks and companies and six individuals for involvement in the tax evasion … Read more
Investigators search private bank Hauck & Aufhäuser and Varengold Bank
IIn the investigation into share transactions around the dividend date (“Cum-Ex”), other banks were searched on Tuesday. In the morning, public prosecutors from Cologne, together … Read more
Finanzgericht: Goldfinger no tax evasion
VThe Augsburg Regional Court has had a spectacular criminal case against tax consultants since November 2019, whom the public prosecutor’s office has accused of tax … Read more
Finanzgericht: Goldfinger no tax evasion
VThe Augsburg Regional Court has had a spectacular criminal case against tax consultants since November 2019, whom the public prosecutor’s office has accused of tax … Read more
Finanzgericht: Goldfinger no tax evasion
VThe Augsburg Regional Court has had a spectacular criminal case against tax consultants since November 2019, whom the public prosecutor’s office has accused of tax … Read more