Karin Matussek
German Legal Affairs Correspondent at Bloomberg News
German Legal Affairs Correspondent / Korrespondentin für Recht und Justiz (opinions are my personal ones) * * * Tips welcome ;-) [email protected]
Articles
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3 days ago |
news.bloomberglaw.com | Karin Matussek
Kai-Uwe Steck, a star witness who exposed the inner workings of the Cum-Ex scandal, was convicted and sentenced to a suspended jail term of one year and 10 months for his own role in the tax scheme. Steck was guilty of involvement related to more than €428 million ($488 million) in losses to the German tax authorities, the Bonn Regional Court ruled on Tuesday. Because of his key part in exposing the scam, he can be spared jail, Presiding Judge Sebastian Hausen said when delivering the verdict.
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3 days ago |
news.bloombergtax.com | Karin Matussek
Kai-Uwe Steck, a star witness who exposed the inner workings of the Cum-Ex scandal, was convicted and sentenced to a suspended jail term of one year and 10 months for his own role in the tax scheme. Steck was guilty of involvement related to more than €428 million ($488 million) in losses to the German tax authorities, the Bonn Regional Court ruled on Tuesday. Because of his key part in exposing the scam, he can be spared jail, Presiding Judge Sebastian Hausen said when delivering the verdict.
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3 days ago |
bloomberg.com | Karin Matussek |Annika Reichelt |Rainer Buergin |Alexander Kell |Verena Sepp |Stephan Kahl
Karin Matussek über den langen Atem der Justiz — Abonnieren Sie unseren Newsletter Fünf Themen des Tages und erhalten Sie samstags das Hauptstadtgeflüster direkt in Ihre Mailbox. Dass Kai-Uwe Steck, der Cum-Ex-Kronzeuge par excellence, am Dienstag selbst wegen Steuerhinterziehung verurteilt wurde, hat niemanden überrascht — gespannt waren die Prozessbeobachter eigentlich nur noch auf das Strafmaß.
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3 days ago |
news.bloombergtax.com | Karin Matussek
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3 days ago |
news.bloomberglaw.com | Karin Matussek
Kai-Uwe Steck, a star witness who exposed the inner workings of the Cum-Ex scandal, was convicted and sentenced to a suspended jail term of 1 year and 10 months for his own role in the tax scheme. Steck was guilty of involvement involving over €428 million ($488 million) in losses to the German tax authorities, the Bonn Regional Court ruled on Tuesday.
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#Google is facing at least €12 billion in civil claims across Europe in #antitrust litigation over Google-Shopping that's been mushrooming. Übersetzung anzeigen https://t.co/j9Q3m9VWXd
RT @ZSchneeweiss: Germany bans right-wing extremist group in fresh crackdown https://t.co/Br3Q5BnsF7 via @kmatussek @mcnienaber https://t.c…
Ex-Varengold Bank Manager Charged in German Cum-Ex Probe https://t.co/PqhyLt19A7 via @markets