Latest Breaking News On - Roland zickler - Page 1 : comparemela.com

German cum-ex mastermind handed 8-year jail sentence for tax fraud

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.

Ex-banker jailed in Germany's biggest fraud since 1945

In what was Germany's biggest post-war fraud, a former Warburg banker has been jailed for 3-1/2 years for his part in the scam.

Former Warburg banker gets jail term in German fraud 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

Cum-Ex-Staatsanwältin Brorhilker: "Neue Form der Organisierten Kriminalität"