A US pension fund, which was involved in ex-business, sues DasBundeszentralamt for taxes. That reports time in your current issue. The fund called KK Law firm Retirement Plan Trust insists on a payout of 28 million euros. The lawsuit comes at a time when several prosecution offices are now investigating ex-business of sperm and have been charged against some of Beteiligtenbereits charges.
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In case of ex-business, it was a matter of getting a tax, which was paid once, twice or more often from state. KK Lawhatte refund 2011 requested. The federal tax bureau did not pay millions anymore because it had already suspected that it could be fraud. For first time, case ended this summer before financial court of Cologne. The judges obliged federal central government to make a decision on application. That’s what office did. The demand of KK law was rejected. The fund is now again suing Cologne financial court against this decision.
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The verdict expected at earliest end of year could have a signal effect. There are still a number of or US pension funds, Denendas Federal central government has also not paid any more money. A total of several hundred million euros.
Sperm-Ex Info The search
How did banks, stockbrokers and lawyers manage to facilitate state in largest tax fraud in history of Federal Republic by billions? And why could politics and authorities not stop hustle and bustle for over 25 years?
To answer this question, a research team of time online, time and ARD magazine Panorama has evaluated half a year of secret investigation files, transaction tables, emails, bank statements, drawing notes, search logs and Recordings of intercepted telephone calls. Reporters travelled to places of action, USA, United Kingdom and Switzerland, y spoke with prosecutors, accused, injured, whistleblowers, scientists and a former finance minister.
The research fills a gap: No one has ever known as much detail as suspected fraudsters have done and why authorities failed to put craft to m with ir attempts.
All articles on topic
The big tax robbery: For decades, bankers, consultants and lawyers plundered German state. But n a woman came to track.
The billions of robbery in facts and figures (interactive graphics)
The big confusing game briefly explains: This is how a sperm-ex-deal works. Video)
The state lost by tax tricks with shares at least 31.8 billion euros.
The ARD shows film “Billions from Treasury – on trail of tax robbers” in Panorama show on Thursday evening (8 June) at 10 pm. Then film is available on www.panorama.de.
A research team of time and time Online had reported in June 2017 with ARD magazine Panorama, as it could succeed banks, stockbrokers and lawyers, state in arguably largest tax fraud in history of Federal Republic by billions to it Barges. And why politicians and authorities could not stop activity for over 25 years. For this purpose, y had evaluated secret investigation files, logs of witness interrogations and e-mails. The research was awarded German journalist award at end of September.
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