Finanzamt Friedrichshain-Kreuzberg
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Public Finance, Taxation, and Monetary Policy), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about Finanzamt Friedrichshain-Kreuzberg
Live alerts from global media, monitored by Business Radar
2025-05-06 (swr.de)
Slave pays dominatrix over 200,000 euros - now the woman has been convicted of tax evasion
A man paid a dominatrix over 200,000 euros that she did not state in her tax return. The woman received a fine.
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2025-04-29 (moz.de)
Fraud at Mühlenbeck: Doctor (70) is said to have betrayed the tax office by 380,000 euros | .de
A highly unusual process has started before the Neuruppin district court. A 70-year-old doctor is charged. Which is why the prosecutor did not get the charges.
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2024-03-12 (nwzonline.de)
Pizza fraud in Oldenburg in court: District court condemned pizza sellers for tax evasion in the middle six-digit range
The accused and his company sold tens of thousands of pizzas, but did not tax revenue from cash payments. Now the 36-year-old was condemned by the Oldenburg District Court-and there are reasons.
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2023-11-17 (die-stiftung.de)
Charity: Association Innn.it wins lawsuit against the tax office -
Innn.it e.V. has won a lawsuit against the Berlin tax office. This had withdrawn from the association in 2021. But the Berlin-Brandenburg Finance Court now judged that petitions can also be addressed to companies on the petition platform.
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2021-06-05 (spiegel.de)
CUM-EX scandal: Public prosecutor's office is buttoned out ex-manager of Hamburg's tax office-the
The Bonn district court condemned an ex-manager of Warburg-Bank for tax evasion. A top officer from Hamburg also said in the process. It is now becoming uncomfortable for the woman.
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2021-01-14 (handelsblatt.com)
Cum-Exskandal: M.M. Warburg pays all tax debts
Bank M.M. Warburg has transferred a million amount to the tax office. Nevertheless, the money house wants to continue to defend itself.
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(focus.de)
Cum-Cum business: After 20 years, the tax office is calling for millions of Apobank-online
Apobank has to pay taxes in "medium double -digit millions". In addition, there is a similar amount for default interest. The bank now admitted this in its annual report. It is - again - about tricks with dividends.
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