Tax Offences: Searches at National Bank in NRW and Hessen
7 Articles
7 Articles
Public Prosecutor's Office Bochum searches the premises of National Bank AG in Essen and other locations. It is about securities lending from 2006 to 2015.
At the National Bank AG in Essen, business premises were searched. According to the prosecutor's office, there was probably a suspicion of tax evasion – further actions should follow.
Suspicion of tax evasion: At the National Bank AG in Essen, business premises were searched - also board offices. According to the prosecutor's office, further action is ongoing, also in Hesse.
nrz.de
Westdeutsche Allgemeine ZeitungThe Bochum Public Prosecutor's Office is investigating the Essen National Bank, also against board members. It is about serious tax evasion.
Exclusively: Investigators search for WDR information Business premises of "National Bank AG". It is about Cum Cum business.
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