Hanno Berger, a key figure in the sprawling Cum-Ex tax scandal, should get nine years in prison, prosecutors said in closing arguments at a German criminal trial.
German investigators on Tuesday raided the Frankfurt offices of US bank Morgan Stanley in a probe related to "cum-ex" fraud schemes that cost European governmen
German lawyer Hanno Berger (pic), the alleged mastermind of a tax scandal dubbed “cum-ex” that cost the government billions of euros (dollars), went on trial in Bonn on Monday
Swiss authorities handed over a German lawyer accused of scamming German and European governments in one of Germany's biggest tax fraud scams in recent memory. The elaborate scheme cost treasuries €55 billion.