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← 🇩🇪 Bundestag/KLEINE ANFRAGEdip-260431

Weisung des Bundesministeriums der Finanzen zu Cum Ex gegenüber Hamburger Finanzbehörden

Stage otherUpdated 4mo ago

This procedure is a parliamentary inquiry regarding instructions issued by the German Federal Ministry of Finance to tax authorities in Hamburg concerning 'Cum-Ex' tax fraud. It seeks to clarify how the federal government influenced the handling of these tax reclaim cases and the legal basis for such directives. This affects the transparency of tax administration and the recovery of billions in lost tax revenue. It primarily concerns government officials, tax authorities, and the legal entities involved in the Cum-Ex schemes.