Germany

A German banker was sentenced to three years and three months for his role in the international tax trading scandal.

Hanno Berger was convicted in a tax scandal that robbed billions of euros from government coffers and ensnared some of Wall Street's biggest banks.

Henry Gabay, founder of the now-defunct Duet Group, told a German court that he's innocent and that the Cum-Ex charges against him are built on lies.

Jan Marsalek was a key figure at Wirecard before its implosion in an accounting scandal in June 2020.

The seven-country search could plunge the troubled German landlord deeper into crisis.

The Cum-Ex scandal has robbed billions of euros from government coffers and embroiled some of Wall Street's biggest names.

The case revolves around Cum-Ex, a strategy that took advantage of a loophole in how Germany collected dividend tax.

The trial of Markus Jooste was halted on day one after he was unable to leave his home country South Africa.

Olearius was the first senior banker charged for allegedly taking part in a controversial tax dividend scandal that cost German taxpayers billions of euros.

The controversial Cum-Ex scandal has swept up Wall Street's biggest banks.