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Key player in German cum-ex tax fraud arrested in Switzerland - prosecutor

Key player in German cum-ex tax fraud arrested in Switzerland - prosecutor
nationalpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nationalpost.com Daily Mail and Mail on Sunday newspapers.

United kingdomRoland zicklerHanno bergerSwiss federal criminal courtOffice of justicePostmedia network incSwiss federal criminalFederal officePostmedia networkStreet eastஒன்றுபட்டது கிஂக்டம்ஹன்னோ பெர்கர்சுவிஸ் கூட்டாட்சியின் குற்றவாளி நீதிமன்றம்அலுவலகம் ஆஃப் நீதிசுவிஸ் கூட்டாட்சியின் குற்றவாளிகூட்டாட்சியின் அலுவலகம்

Hanno Berger: Alleged ′cum-ex′ fraud architect detained | News | DW

Hanno Berger: Alleged ′cum-ex′ fraud architect detained | News | DW
dw.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dw.com Daily Mail and Mail on Sunday newspapers.

United kingdomHanno bergerKai schaffelhuberSwiss federal criminal courtSwitzerland justice ministrySwiss justice ministryJustice ministrySwiss federal criminalஒன்றுபட்டது கிஂக்டம்ஹன்னோ பெர்கர்சுவிஸ் கூட்டாட்சியின் குற்றவாளி நீதிமன்றம்சுவிஸ் நீதி அமைச்சகம்நீதி அமைச்சகம்சுவிஸ் கூட்டாட்சியின் குற்றவாளி

Hanno Berger: Alleged cum-ex fraud architect detained

Hanno Berger: Alleged cum-ex fraud architect detained
msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.

Switzerland tackles more international bribery cases but gaps remain

Switzerland tackles more international bribery cases but gaps remain
swissinfo.ch - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from swissinfo.ch Daily Mail and Mail on Sunday newspapers.

Andrade gutierrezPatrick mouletteMuammar gaddafiShokri ghanemDavid muhlemanMartin hiltiKatia villardMohamed ghanemInterdepartmental coordinating group on combating money launderingBribery conventionOrganisation for economicOffice of the attorneyCorruption divisionTransparency international switzerlandAlstom network schweizLibya national oil corporation

Liberian War Criminal Kosiah Rejects Swiss Court Conviction; Claims Plaintiffs Lied

Liberian War Criminal Kosiah Rejects Swiss Court Conviction; Claims Plaintiffs Lied Liberian War Criminal Kosiah Rejects Swiss Court Conviction; Claims Plaintiffs Lied Last updated Alieu Kosiah in court with defense lawyer Dimitri Gianoli Leslie Lumeh/New Narratives MONROVIA – Alieu Kosiah, sentenced last week to 20 years in prison for atrocities committed when he was a commander of the rebel group Ulimo during the Liberian civil war, has lashed out at the justice activists who helped bring the case against him. By New Narratives staff and Anthony Stephens, Power TV/FM In a WhatsApp message to New Narratives, Dimitri Gianoli, Kosiah’s lawyer, said his client was “very disappointed by the decision of the Federal Criminal Court” in Switzerland where he was convicted of all but four of the 25 charges brought against him by seven Liberian victims. The three-judge panel found the former rebel commander had ordered or committed 19 murders, organized several forced transfers

United statesSierra leoneMohammed jabbatehHassan billityLeone alan whiteMoses thomasGibril massaquoiCivitas maximaDimitri gianoli leslie lumehDimitri gianoliJean luc bacherCharles taylorAlain wernerAnthony stephensCivitas maxima alain wernerAlieu kosiah