Further Cum-Ex Indictments Expected in Germany Amid Statute of Limitations Concerns

More indictments in the Cum-ex tax fraud scandal are expected this year in Germany, though Justice Minister Benjamin Limbach faces challenges as several cases risk expiring due to the large number of suspects and data.

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fazGerman173d ago

Aufarbeitung: Weitere Cum-ex-Anklagen in diesem Jahr

Die Zahl der Beschuldigten ist groß, die Datenmengen sind riesig. Nun drohen mehrere Cum-Ex-Fälle zu verjähren. Für den NRW-Justizminister Benjamin Limbach sind das keine guten Nachrichten.

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Further Cum-Ex Indictments Expected in Germany Amid Statute of Limitations Concerns

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Aufarbeitung: Weitere Cum-ex-Anklagen in diesem Jahr

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