Transactions to the Treasury: Ex-Commerzbanker Accused of Cum-Ex-Aktientales

Spiegel

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Bankers have cheated the state by double-digit billions in cum-ex transactions. Criminal justice is still under way – for example, against ex-commerz bankers for deals 18 years ago.

Zeit Online

Handelsblatt

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wiwo.de

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Here you will find information on the topic "Businesses charged to the Treasury". Read now "Ex-Commerzbanker accused of Cum-Ex-Aktientales."

Frankfurter Allgemeine

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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.

Sueddeutsche Zeitung

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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.

hessenschau.de

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Four former employees of Commerzbank are said to be responsible for tax damages of more than 20 million euros through so-called cum-ex deals. The Attorney General's Office in Frankfurt has now brought charges against the men.

inFranken.de

aachener-zeitung.de

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onetz.de

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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.