Hamburg Cum-Ex Affair Heads to Court

The Higher Regional Court of Cologne has allowed the Hamburg Cum-Ex affair to proceed to main proceedings, focusing on whether financial official Daniela P. assisted MM Warburg bank in unlawfully retaining tax money.

Post Share

Sources

Showing 0 of 1 sources

No articles available in your preferred languages.

1 article available in other languages below.

tagesschauGerman19d ago

Hamburger Cum-Ex-Affäre kommt nun doch vor Gericht

Hat Finanzbeamtin Daniela P. der Traditionsbank MM Warburg geholfen, zu Unrecht vereinnahmtes Steuergeld erstmal zu behalten? Das Oberlandesgericht Köln hat den Fall nach Informationen des WDR zur Hauptverhandlung zugelassen.

Read full article →

Hamburg Cum-Ex Affair Heads to Court

Sources

Hamburger Cum-Ex-Affäre kommt nun doch vor Gericht

Related Stories

Trump Says He Is 'Happy' Prince Harry and Meghan Have Left US

Federal Judge Blocks Trump’s Latest Attempt to Limit Birthright Citizenship

Malta Court Acquits Tycoon in Journalist Murder Trial

Xi Jinping Advocates New Middle East Security Framework During Egypt Visit