Auto Shows Large use in the CUM-EX scandal: Searches in Frankfurt
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The Public Prosecutor's Office Frankfurt has searched several apartments and companies in the course of the Cum Ex scandal.
In the large-scale use due to suspicion of heavy tax evasion, six apartments were taken by accused and affected as well as eight business premises on Tuesday, the Public Prosecutor's Office Frankfurt announced on Wednesday.
at the campaign in Frankfurt, Oberursel, Kitzingen's district and the Main-Kinzig district were more than 90 officials of the Hessian and Bavarian tax assessment as well as six prosecutors of the General State Platform of Frankfurt involved.
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"It is completely new procedures," said a spokesman for the Attorney General. This will now invest in 13 cases of the CUM-ex complex. Which financial companies are affected, the speaker did not want to say. But there are no big names.
The first of the two separate investigation complexes rely on five people between 47 and 67 years who have been suspected, from 2009 to 2011 as managing directors and employees of a Frankfurt securities trading company stock transactions to have made the dividend day. With false tax certificates, the Treasury should have been damaged by more than 18 million euros, according to the Attorney General.
In the second complex, it deals with two suspects at the age of 50 and 56 years, which should also have carried out CUM-ex stock transactions as managing directors of a securities trader in Frankfurt 2009. Here, the judiciary spoke of a tax loss of more than 1.5 million euros.
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In the case of "Cum-ex" transactions, investors used a leverage to bounce the state for years by billions. Around the dividend date, shares with ("cum») were pushed back and without ("ex ') distribution claim between several stakeholders. Financial offices reimbursed capital support taxes, which had not been paid. The state emerged a billion damage. In 2012, the control loop was closed. Several courts and prosecutors have been working on the Cum Ex scandal for years.
This Thursday at the district court of Wiesbaden a process against the lawyer Hanno Berger, who is considered an architect of Cum-ex-transactions, as well as further accused. Berger disputes the allegations. The role of the meanwhile insolvent Maple Bank in Cum-Ex-Deals is also being reworked from mid-May before the district court of Frankfurt.
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