{
Tim Engel

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Cologne prosecutor prepares new charges in ongoing cum-ex tax scandal

The Cologne public prosecutor's office is preparing new charges related to the Cum-Ex tax scandal, focusing on Deutsche Bank and former WestLB, amid ongoing investigations involving around 1,700 suspects. The authorities aim to prevent the statute of limitations from expiring, although it has already lapsed in some cases. The scandal, which involved banks facilitating multiple refunds of capital gains tax on dividends, has resulted in significant financial losses for the German state.
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Euro Deutsche Bank RV Global PP DEU Matthias Inverardi Anne Brorhilker Tim Engel Show more
Regulatory & Legal, News Article
13:52 22.01.2025
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