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US News Ex Exchange Traders had betrayed Treasury: BGH confirms first criminal judgment for Cum ex stock transactions

16:20  28 july  2021
16:20  28 july  2021 Source:   tagesspiegel.de

Norway. The Embassy of China summoned after an IT intrusion against Parliament

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The Federal Court of Justice has discarded the revisions of the ex-stock exchange trader defendant due to Cum-ex-Deals. Therefore, a high million amount is due now.

Der Bundesgerichtshof hat das Strafurteil im Cum-Ex-Skandal bestätigt. © Photo: Imago The Federal Court of Justice has confirmed the criminal judgment in the CUM-ex-scandal.

The nationwide first criminal judgment due to "cum-ex" share transactions at the time of the tax cash is legally binding. The Federal Court of Justice (BGH) in Karlsruhe rejected the revisions of the two defendant ex-stock exchange traders from London and the prosecutor's office on Wednesday. In addition, the judges confirmed that the private bank complicated in the scandal M.M. Warburg is a three-digit million amount.

Twitter with vigorous sales increase and black numbers - Twitter share jumps predominantly high

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with CUM-EX DEALS Investors, banks and stock traders had broken the German Treasury for years by billions of euros . Shares with ("cum") and without ("ex ') dividend entitled to the balance sheet date were pushed back and forth.

For these transactions, the participating capital gains tax to be reimbursed that they had never paid. With the BGH judgment is now finally determined that not only a control loop was used here. The district court of Bonn had convicted the British in March 2020 due to tax evasion or aid to probation. (dpa)

Group Conversion: Commerzbank is over half billion loss .
Costs for job cuts and branch closures have torn the Commerzbank deep into the red numbers in the second quarter and make an annual profit become less likely. © Frank Rumpenhorst / DPA The Commerzbank logo is attached to a branch in sight of the control panel.

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