200.000€ in the locker are not forbidden....
Generated by me, Tool used AI Stable Diffusion
The Hamburg private bank M.M. Warburg was deeply involved in the cum-ex scandal. In a judgment confirmed by the Federal Court of Justice (BGH), the bank was obliged to repay more than 176 million euros to the state treasury in 2021. Among other things, the former chief representative of the bank was sentenced to five and a half years in prison by the Bonn district court in 2021, and the owners are still being investigated.
Now it should be clarified why the Hamburg tax authority has waived millions in repayments against the bank and whether there was political interference under the then Mayor Olaf Scholz.
Chancellor Olaf Scholz (SPD) testified before the parliamentary investigative committee of the Hamburg Parliament, which shed light on the cum-ex affair surrounding the Hamburg private bank M.M. Warburg wants to bring. The Hamburg public prosecutor's office will not investigate the former mayor of Hamburg despite a complaint - but the Cologne public prosecutor's office is still keeping that open.
www.deutschlandfunk.de/olaf-scholz-cum-ex-hamburg-warburg...
www.ndr.de/nachrichten/hamburg/Cum-Ex-Durchsuchungen-Mehr...
200.000€ in the locker are not forbidden....
Generated by me, Tool used AI Stable Diffusion
The Hamburg private bank M.M. Warburg was deeply involved in the cum-ex scandal. In a judgment confirmed by the Federal Court of Justice (BGH), the bank was obliged to repay more than 176 million euros to the state treasury in 2021. Among other things, the former chief representative of the bank was sentenced to five and a half years in prison by the Bonn district court in 2021, and the owners are still being investigated.
Now it should be clarified why the Hamburg tax authority has waived millions in repayments against the bank and whether there was political interference under the then Mayor Olaf Scholz.
Chancellor Olaf Scholz (SPD) testified before the parliamentary investigative committee of the Hamburg Parliament, which shed light on the cum-ex affair surrounding the Hamburg private bank M.M. Warburg wants to bring. The Hamburg public prosecutor's office will not investigate the former mayor of Hamburg despite a complaint - but the Cologne public prosecutor's office is still keeping that open.
www.deutschlandfunk.de/olaf-scholz-cum-ex-hamburg-warburg...
www.ndr.de/nachrichten/hamburg/Cum-Ex-Durchsuchungen-Mehr...