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.

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tagesschauGerman3d 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.

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Hamburg Cum-Ex Affair Heads to Court

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Hamburger Cum-Ex-Affäre kommt nun doch vor Gericht

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