•   
  •   

US News Financial Officer: "In the bank, the champagne corks banged»

22:20  01 october  2021
22:20  01 october  2021 Source:   pressfrom.com

Evergrand pays part of its interests and reassures international markets

 Evergrand pays part of its interests and reassures international markets © Aly Song Reuters in Shanghai, the offices of the Chinese group Evergrande, second investor in the country's real estate, on September 22. The giant of Chinese real estate, overwhelmed by a colossal debt, reassured the markets by regulating on Wednesday 22 September a small part of its interests. But the financial places are waiting to see if Beijing will save the group. Chinese remake scenario at the Lehman Brothers is not for today ... but still is likely for tomorrow.

of the Parliamentary Inquiry Committee (PUA) of the Hamburg Citizenship to the "Cum-ex" scandal around Warburg Bank continued his work on Friday with the survey of further witnesses.

Blick in den Saal, in dem der parlamentarische Untersuchungsausschuss der Hamburger Bürgerschaft zur «Cum-Ex Steuergeldaffäre» tagt. © Ulrich Perrey / dpa View in the hall in which the Parliamentary Investigation Committee of Hamburg citizenship is a "Cum-ex tax money affair".

loaded were two employees of the tax authority and the financial office for large companies. An influence of politics on their decisions and their work had both back.

The clerk in the tax office for large companies, but unlike its supervisors, was of the opinion that the Warburg Bank would have been asked to pay. "I thought that the money has to be reclaimed," he said - and with a look at the ultimately opposite decision told: "In the bank, the champagne corks are banged."

Pfandbriefbank boss sees expropriation folk decision 'with concern'

 Pfandbriefbank boss sees expropriation folk decision 'with concern' (Bloomberg) - the boss of Deutsche Pfandbriefbank AG, Andreas Arndt, looks at the folk decision to exproprene home companies in Berlin on Sunday. He fears negative signals to investors. He makes a little relaxation in British retail objects, which last led to high risk provisions in the real estate finance.

The tax office for large enterprises had initially waived in 2016 at the expiry of the limitation period for taxes against the Warburg Bank of 47 million euros. Another 43 million euros of capital gains tax were requested in 2017 only after intervention by the Federal Ministry of Finance. The Committee now wants to clarify whether it has come to an influence of leading SPD politicians. Background, meetings of the then Hamburg mayor Olaf Scholz with the co-owners of the Bank, Max Warburg and Christian Olearius, in the years 2016 and 2017. Against Olearius, investigations were based on suspicion of severe tax evasion.

Scholz had granted the meetings in the Inquiry Committee, but stated not to remember the content of the talks. However, there was no influence on the tax procedure. Ultimately, tax receivables were only fully settled last year.

conclusion with Krypto: China prohibits Bitcoin and CO

 conclusion with Krypto: China prohibits Bitcoin and CO China has generally banned Krypto transactions of any kind on Friday and strangely tighten his efforts to stop crypto mining. The crypto market is still looking for a reaction. © Lukasz Stefanski / Shutterstock Stop Krypto: China prohibits Bitcoin and Co If so far had believed, China will be a dramatically regulated, but in the rest of relatively liberal handling of crypto currencies, sees himself deceived.

de masi: SPD must repay "dirty donation"

The SPD had adopted in 2017 according to own information by the Warburg Bank and its affiliated company in the amount of 45,500 euros, although against the credit institution at this time already because of the «Cum-ex» Tax fraud was determined. 7500 Euro of the bank went to the SPD country organization, 38,000 euros flowed to the SPD district of the former member of the Bundestag Johannes Kahrs.

In the meantime, the acceptance of the donations is also critically seen in the SPD. "With the knowledge of today, we could not have accepted these donations," said Financial Senator Andreas Dressel said the "Hamburger Abendblatt". The left-Bundestag member Fabio de Masi called this knowledge «abundant late». In the direction of SPD he said, "The SPD Hamburg must repay the dirty Cum-ex-donation immediately."

New BRISANZ learned the entire complex last Tuesday, when the public prosecutor's office Cologne in Hamburg browse in a raid private rooms of Kahr's. There is the initial suspicion for benefits.

With "Cum Ex" transactions, financial actors shifted large stock packages with ("cum") and without ("ex ') dividend entitlement around the dividend deadline in a satisfied system and then reimburse taxes multiple times. After a judgment of the Federal Court of Justice, that is now punishable.

known by CUM-ex-scandal: Joachim Olearius leaves the leadership of the private bank Warburg .
Hamburger Privatbank M.M. Warburg builds the leadership structure and thus chips the close linkage of owners and operational management: the previous speakers of the partners, Joachim Olearius, after 30 September, has given up his mandate as a speaker of the partners and excreted from the board and the partner district. That said the credit institution on Tuesday.

usr: 0
This is interesting!