The judiciary is investigating the Cum-Ex scandal
Credit: Rike Allendörfer
More and more financial institutions are the target of raids because of cum-ex deals, first bankers have received prison sentences: The investigations in the billion-dollar tax scandal are running intensively. But the previous judgments are only the tip of the iceberg, according to Prof. Spengel.
Here are some recent media articles in which Prof. Spengel is quoted.
https://www.zeit.de/news/2023–01/04/gestohlene-milliarden-justiz-arbeitet-cum-ex-skandal-auf
https://www.rnd.de/politik/cum-ex-skandal-wie-geht-es-2023-weiter-M3U4B67ZRNVV5TH5FNMLS5SJZY.html
https://www.comdirect.de/inf/news/detail.html?ID_NEWS=1100727524