Crime ❯White Collar Crime ❯Tax Fraud

Legal Cases

Hunter Biden Hanno Berger High-Profile Cases DFB Scandal

DFB’s Sommermärchen Scandal: Zwanziger’s Case Closed, Association Still on Trial

Theo Zwanziger avoids conviction with a €10,000 charity payment, but the DFB faces ongoing prosecution and a potential €22 million tax liability.

German Court Criticizes DFB Over Alleged Attempt to Influence Tax Trial

Cum-Ex Whistleblower Kai-Uwe Steck Faces Trial for Tax Fraud