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German cum-ex mastermind handed 8-year jail sentence for tax fraud

Hanno Berger, a 72-year-old former tax inspector turned legal tax expert, is the most high profile professional to be convicted after sprawling investigations into the cum-ex dividend stripping scheme, which some experts estimate has cost German taxpayers around 10 billion euros ($10.5 billion). Berger, who fled to Switzerland in 2012 before being extradited to Germany in February, was also ordered to repay more than 13 million euros as he became the 11th man convicted in Germany over the scandal after an eight-month trial.

Germany , Wiesbaden , Hessen , United-states , Denmark , Bonn , Nordrhein-westfalen , Switzerland , America , Germans , German , Roland-zickler

Former Warburg banker gets jail term in German fraud trial

BONN (Reuters) - A former banker was handed a 3-1/2 year jail sentence on Wednesday for his part in Germany's biggest post-war fraud, a scam that invo...

Germany , United-kingdom , London , City-of , British , Roland-zickler , Matthias-inverardi , Elaine-hardcastle , Tom-sims , Warburg-bank ,

Ex-banker jailed in Germany's biggest fraud since 1945

In what was Germany's biggest post-war fraud, a former Warburg banker has been jailed for 3-1/2 years for his part in the scam.

Germany , United-kingdom , London , City-of , British , Roland-zickler , Warburg-bank ,

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.

Germany , Wiesbaden , Hessen , United-kingdom , Toronto , Ontario , Canada , Switzerland , German , British , Swiss , Roland-zickler

Cum-Ex-Staatsanwältin Brorhilker: "Neue Form der Organisierten Kriminalität"

Cum-Ex-Staatsanwältin Brorhilker: "Neue Form der Organisierten Kriminalität"
tagesschau.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tagesschau.de Daily Mail and Mail on Sunday newspapers.

Germany , Bonn , Nordrhein-westfalen , German , Roland-zickler , Anne-brorhilker , Research-of-wdr , Her-team , Commerzbank , New-form , Brorhilker-prosecutor , Tax-scandal

Die Wirtschaftsnachrichten am Wochenende

Die Wirtschaftsnachrichten am Wochenende
berliner-zeitung.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from berliner-zeitung.de Daily Mail and Mail on Sunday newspapers.

Hanover , Niedersachsen , Germany , United-states , Bonn , Nordrhein-westfalen , American , Roland-zickler , Berliner-verlag , Warburg-mitinhaber-max , Thomas-fischler , Berlin-as-germanies-hotel

Cum-Ex-Steuerskandal: Ex-Warburg-Banker muss ins Gefängnis

Cum-Ex-Steuerskandal: Ex-Warburg-Banker muss ins Gefängnis
sueddeutsche.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sueddeutsche.de Daily Mail and Mail on Sunday newspapers.

Germany , Hanover , Niedersachsen , United-kingdom , Switzerland , Karlsruhe , Baden-wüberg , Frankfurt , Brandenburg , Britons , German , Swiss

Cum-Ex: xxxx

Cum-Ex: xxxx
handelsblatt.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from handelsblatt.com Daily Mail and Mail on Sunday newspapers.

Germany , Switzerland , Bonn , Nordrhein-westfalen , London , City-of , United-kingdom , Roland-zickler , Deutsche-bank , Reuters , Advised-bonn-after , Will-take-place

Ex-Warburg-Mitarbeiter: Urteil mit Signalwirkung: Erster deutscher Banker muss wegen Cum-Ex-Dea

Ex-Warburg-Mitarbeiter: Urteil mit Signalwirkung: Erster deutscher Banker muss wegen Cum-Ex-Dea
wiwo.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wiwo.de Daily Mail and Mail on Sunday newspapers.

Germany , Switzerland , Bonn , Nordrhein-westfalen , London , City-of , United-kingdom , German , Roland-zickler , Deutsche-bank , Will-take-place , Bonn-cum-ex-strafprozess