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Hanno Berger, a 72-year-old former tax inspector turned legal tax expert, is the most high profile professional to be convicted after sprawling investigations into the cum-ex dividend stripping scheme, which some experts estimate has cost German taxpayers around 10 billion euros ($10.5 billion). Berger, who fled to Switzerland in 2012 before being extradited to Germany in February, was also ordered to repay more than 13 million euros as he became the 11th man convicted in Germany over the scandal after an eight-month trial. ....
BONN (Reuters) - A former banker was handed a 3-1/2 year jail sentence on Wednesday for his part in Germany's biggest post-war fraud, a scam that invo. ....
Key player in German 'cum-ex' tax fraud arrested in Switzerland - prosecutor nationalpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nationalpost.com Daily Mail and Mail on Sunday newspapers.
Cum-Ex-Staatsanwältin Brorhilker: "Neue Form der Organisierten Kriminalität" tagesschau.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tagesschau.de Daily Mail and Mail on Sunday newspapers.