Hanno Berger
Hanno Berger is a central figure in the Cum-Ex scandal, having been involved in orchestrating complex tax schemes that exploited legal loopholes to defraud tax authorities. His actions have drawn significant attention and scrutiny, marking him as a key player in one of Europe's largest financial fraud cases.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Switzerland:
Hanno Berger is considered a co-inventor of the Cum-Ex tax schemes and was recently sentenced to 8 years in prison for tax evasion.
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Luxembourg:
Hanno Berger is serving an eight-year prison sentence after being extradited from Switzerland.
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Germany:
Hanno Berger was a former law partner of Kai-Uwe Steck and was sentenced to eight years in prison.
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Switzerland:
Hanno Berger is a key figure in the Cum-Ex scandal who has been convicted multiple times.
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