WebJul 5, 2024 · The annoyance surrounding the bank MM Warburg & Co is great. The Cologne public prosecutor's office has apparently brought charges against the co-owner and former boss of the private bank MMWarburg & Co, Christian Olearius, in connection with cum-ex transactions - apparently without informing him about it. There are several cases of … Web1 day ago · Die Tränen des Privatbankiers - und Olaf Scholz. 13. April 2024, 15:30 Uhr. Lesezeit: 3 min. In einer tränenreichen Aussage zum Cum-Ex-Skandal bestreitet …
Landgericht Bonn lässt
WebNov 22, 2024 · Christian Olearius and Max Warburg were not present themselves, but "suitable and authorized persons" brought the Bafin the message they wanted to hear: The two icons of the Hanseatic Bank will give their mandates. The attention that the "Fit and Proper Check" found in Hamburg is rare. The dismissal of board members and … WebFeb 26, 2024 · Now another crisis is enveloping the storied institution and has forced its longtime chairman, Christian Olearius, as well as co-owner Max Warburg - a direct descendant of the founding family - from the supervisory board. Authorities have raided Warburg three times as well as the private homes of Mr Olearius. Among the seized … jericho fire dept ny
Johann Olearius - Wikipedia
WebRT @SZ: Ein Bonner Richter soll schon vor einem möglichen Prozess gegen Warburg-Mitinhaber Christian Olearius aufgelistet haben, was diesem zur Last gelegt werden könnte. Damit wird aus dem Cum-Ex-Steuerskandal jetzt auch noch ein Justizskandal. #SZPlus. 08 Mar 2024 11:43:15 WebAug 11, 2024 · The private lender’s former boss Christian Olearius was charged over serious tax evasion last month. He denies the charges. This is where Scholz, the head of … WebNov 13, 2024 · Erster Warburg-Prozess wird zum heftigen Schlagabtausch. 13. November 2024, 15:05 Uhr. Die Privatbank M.M. Warburg wurde 1798 in Hamburg gegründet - ein … jericho fire district