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.
Filter risk signals by topic
Select a theme below to explore the company’s news mentions in specific risk areas.
Recent Articles about Finanzamt Friedrichshain-Kreuzberg
Live alerts from global media, monitored by Business Radar
2025-05-30 (diebewertung.de)
Interview with lawyer Kerstin Bontschev: "Tax law also applies in the snowball system" -
Ms. Bontschev, the Federal Finance Court (BFH) has again decided that investors in snowball systems have to pay capital gains tax even if interest is only credited or rewritten. What does that mean specifically for investors concerned? Kerstin Bontschev: This means that tax law grabs mercilessly in the context of a fraudulent snowball system. As long as the system works formally - the operator still […]
Read more
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.
Read more
2022-11-10 (hna.de)
Tax office Kassel is looking for tax fraudsters worldwide with artificial intelligence
The Kassel tax office is on the trail of tax fraudsters. The office evaluates data records such as the Panama Papers-around 24 million documents.
Read more
2022-11-01 (faz.net)
Commerzbank customers are still waiting for tax certificates
By October 31, most private individuals had to submit their income tax return. But Commerzbank customers lack important information. You now have to hope that your tax office will not pay any defaults.
Read more
2021-11-05 (bietigheimerzeitung.de)
Suspected tax offense at football club and sponsor: tax office investigates at Nullacht - Bietigheim -Bissingen - Bietigheimer Zeitung
Recently there were searches at FSV 08 Bietigheim-Bissingen and the main sponsor.
Read more
2021-07-15 (noz.de)
Tax office wants to ask former employees of a Bissendorfer nursing service to checkout
Employees of the now insolvent nursing service Ambivicare are supposed to pay considerable five -digit sums of taxes.
Read more
(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.
Read more