News about Max Warburg

Frau Fraudbuster: The German bankers and traders are trembling over the Fraudbuster's claims

www.dailymail.co.uk, November 11, 2023
Anne Brorhilker turns trembling into one of the world's biggest investment banks. As it heads towards Germany's financial capital, she is a lead local investigator in Europe's biggest tax controversy. The striking glass-and-concrete offices of the city's major international banks stand out in her gritty, bespectacled photos. One of them will be raided by officers at dawn the next day, and in most cases, one of them will be raided by police at dawn. Although Cum-Ex's fiasco in Germany has been unfolding, it is likely to embroil the city, where banks and traders are suspected of being fully implicated in the massive tax fraud.