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MM Warburg Said to Explore Sale After Role in Tax Scandal

MM Warburg Said to Explore Sale After Role in Tax Scandal
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United States , Christian Olearius , Stephan Schrameier , Moses Marcus , Perella Weinberg , Max Warburg , Bloombergmm Warburg Co , Perella Weinberg Partners , Chief Executive Christian Olearius , German Empire , Markus Bolder ,

The banker's diary putting Olaf Scholz's leadership in peril

The private diary of one of Germany’s wealthiest bankers is threatening to drag chancellor Olaf Scholz into a lobbying scandal at a time when his grip on power seems increasingly fragile. ....

Gerhard Schick , Christian Olearius , Olaf Scholz , Social Democrats , Christian Olearius , Tax Authority , Or Scholz , R Olearius ,

The banker's diary putting Olaf Scholz's leadership in peril

Excerpts could play a key role in the trial of Christian Olearius who faces 10 years in prison, if convicted, on tax fraud charges ....

Christian Olearius , Olaf Scholz , Gerhard Schick , Social Democrats ,

Indian-origin tycoon entangled in Europe's biggest tax fraud investigation

The cum-ex scam, as explained by an old Washington Post report, exploited a tax code loophole, allowing multiple individuals to claim ownership of a stock and receive refunds on a dividend tax paid only once. ....

United Kingdom , City Of , New Zealand , United States , Paul Mora , Sanjay Shah , Hanno Berger , Suella Braverman , Christian Olearius , European Parliament , Duet Group , Maple Bank , Merrill Lynch , Morgan Stanley , Home Secretary Suella Braverman , London Based Duet Group , German Correctiv , Cum Ex , Tax Fraud , Bank Of America , Sanjay Shah , Financial Scandal , Legal Battle , Hedge Fund , Money Laundering , European Parliament ,

Frau Fraudbuster: German bankers and traders trembling

Although the scandal, known as Cum-Ex, has been unfolding in Germany, it is about to embroil the City. ....

City Of , United Kingdom , Nordrhein Westfalen , America Merrill Lynch , Sanjay Shah , Henry Gabay , Aziz Rahman , Rahman Ravelli , Anne Brorhilker , Olaf Scholz , Max Warburg , Christian Olearius , Duet Group , Morgan Stanley , London High Court , Supreme Court , Merrill Lynch , High Court , German Chancellor Olaf Scholz , Frau Brorhilker ,