Transactions to the Treasury: Ex-Commerzbanker Accused of Cum-Ex-Aktientales
7 Articles
7 Articles
Zeit Online
Here you will find information on the topic "Businesses charged to the Treasury". Read now "Ex-Commerzbanker accused of Cum-Ex-Aktientales."
The trail leads from Frankfurt to London: Four former employees of a bank are charged with illegal equity transactions in 2008 and the damage is said to be more than 20 million euros.
The investigation took ten years, and now the Frankfurt Attorney General's Office is suing four former employees of the second largest German bank. It is all about a alleged loss of millions.
For years, the judiciary has been dealing with expensive stock deals at the expense of the state treasury. Now, the prosecutor's office wants to bring the n hst ex-bankers to court for serious tax evasion.
The attorney general's office in Frankfurt am Main has filed charges against four men for serious tax evasion in connection with cum-ex transactions. The authority announced this on Thursday. The indictment was filed with the Economic Criminal Chamber of the Frankfurt am Main Regional Court. The accused are a 66-year-old and a 59-year-old Briton, a 61-year-old German and a 60-year-old US citizen. The men are accused of using a cum-ex trading st…
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