Tag #Warburg Bank

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zeit.de

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Jan 17, 19:10

Kahrs Testimony Rejected in Hamburg Cum-Ex Inquiry

The Hamburg Parliament's Cum-Ex scandal committee rejected a request to summon former SPD Bundestag member Johannes Kahrs due to his right to refuse testimony, which remains even after the Cologne Public Prosecutor's dropped the case in December for insufficient evidence of aiding and abetting aggra...

Kahrs Testimony Rejected in Hamburg Cum-Ex Inquiry

The Hamburg Parliament's Cum-Ex scandal committee rejected a request to summon former SPD Bundestag member Johannes Kahrs due to his right to refuse testimony, which remains even after the Cologne Public Prosecutor's dropped the case in December for insufficient evidence of aiding and abetting aggra...

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What were the differing positions of the political parties involved in the decision regarding Kahrs's testimony?

Despite the committee's decision, SPD and CDU representatives expressed their desire to question Kahrs, while the Greens abstained. The rejection follows the Cologne Public Prosecutor's discontinuation of their investigation against Kahrs in December due to insufficient evidence of aiding and abetting aggravated tax evasion.

welt.de

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Jan 11, 13:09

Olearius and Kahrs Decline Testimony in Hamburg Cum-Ex Inquiry

Christian Olearius, partner at Warburg Bank involved in the Cum-Ex scandal, will not personally testify before Hamburg's parliamentary committee due to health reasons, while Johannes Kahrs cites his right to remain silent, despite calls for both to appear before the committee investigating potential...

Olearius and Kahrs Decline Testimony in Hamburg Cum-Ex Inquiry

Christian Olearius, partner at Warburg Bank involved in the Cum-Ex scandal, will not personally testify before Hamburg's parliamentary committee due to health reasons, while Johannes Kahrs cites his right to remain silent, despite calls for both to appear before the committee investigating potential...

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How did the meetings between Olearius and then-Hamburg mayor Olaf Scholz, now Chancellor, influence the tax repayment decisions regarding Warburg Bank?

Olearius's refusal to testify, following the discontinuation of criminal proceedings, raises concerns about transparency. His diaries revealed meetings with Olaf Scholz, now Chancellor, related to tax repayments. The lack of a personal testimony hinders a full investigation of potential political influence.

zeit.de

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Jan 11, 07:06

Olearius to Answer Cum-Ex Inquiry Questions in Writing

Christian Olearius, a Warburg Bank partner involved in the Cum-Ex tax scandal, will not testify in person before Hamburg's parliamentary inquiry committee due to health reasons; he will answer questions in writing, while the committee's investigation into potential political interference in the case...

Olearius to Answer Cum-Ex Inquiry Questions in Writing

Christian Olearius, a Warburg Bank partner involved in the Cum-Ex tax scandal, will not testify in person before Hamburg's parliamentary inquiry committee due to health reasons; he will answer questions in writing, while the committee's investigation into potential political interference in the case...

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What are the immediate consequences of Christian Olearius's refusal to testify in person before the Hamburg parliamentary committee investigating the Cum-Ex scandal?

Christian Olearius, a partner at Warburg Bank implicated in the Cum-Ex scandal, won't testify before Hamburg's parliamentary inquiry committee due to health reasons. The committee will send him a written questionnaire instead. This follows the court's dismissal of the criminal case against him due to his incapacity to stand trial.

faz.net

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Dec 6, 19:10

"Scholz Denies Political Influence in Cum-Ex Tax Evasion Cases, Facing Questions on Memory Lapses"

"German Chancellor Olaf Scholz testified before a parliamentary committee on Friday, denying political influence in tax evasion cases involving Warburg Bank and HSH Nordbank, while acknowledging the seriousness of Cum-Ex and Cum-Cum schemes but citing memory lapses regarding specific details."

"Scholz Denies Political Influence in Cum-Ex Tax Evasion Cases, Facing Questions on Memory Lapses"

"German Chancellor Olaf Scholz testified before a parliamentary committee on Friday, denying political influence in tax evasion cases involving Warburg Bank and HSH Nordbank, while acknowledging the seriousness of Cum-Ex and Cum-Cum schemes but citing memory lapses regarding specific details."

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"What specific actions did Olaf Scholz take regarding the Warburg Bank and HSH Nordbank in relation to Cum-Ex and Cum-Cum tax evasion schemes?"

"Olaf Scholz testified before a German parliamentary committee, asserting that Cum-Ex tax evasion is a serious crime and denying any political influence in the Warburg Bank case. He stated the matter is fully investigated, citing an investigative committee's report. Scholz also addressed his involvement with HSH Nordbank, emphasizing efforts to prevent economic damage but offering limited concrete information."

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