Hi, does anyone know any names of the six/seven guys from Deutsche Bank who are prosecuted for their role in the carbon VAT fraud? One was mentioned during the trial, last name starts with H, first name is Dominik or Dominic, another one .
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Hi, does anyone know any names of the six/seven guys from Deutsche Bank who are prosecuted for their role in the carbon VAT fraud? One was mentioned during the trial, last name starts with H, first name is Dominik or Dominic, another one . With a growing interest in the development of the EUA VAT trails in Germany rumours say that IETA/CMIA are planing side events and are now gathering topics and suitable speakers. As the trails will most probably last longer then any COP/MOP ever has, and, with an estimated value of more than a billion dollars, has a far higher value then any of the last COPs, it seems more then reasonable to get involved! Here are . . . → Read More: IETA/CMIA plans side events for EUA VAT trails in Germany I am not so sure of the quality of what Mark C. Lewis, DB Research is saying here. Recession, massive international political confrontation, everything ‘down to fear’…! Alright Mark and Isabelle, isn´t that a bit too thick? The EU ETS is certainly a quite early economic indicator, but are we now on the dawn of a new recession? In my humble opinion Chris P. Beacon brought the issue in his last post about proper surveillance . . . → Read More: A Crisis of Confidence or how I learned to stop worrying and love the bomb Carbon Fraud: Tango with Deutsche Bank Monday, 07 March 2011 12:06 Klaus Ott, Süddeutsche Zeitung The damage could be at an incredible 850 million Euros. Fraudsters have ripped off the German government with the help of fraudulent emission allowances. In the middle: Deutsche Bank. Prosecutors and tax investigators can be quite imaginative. They like to find imaginative names for special operations. In Frankfurt, a special commission, named after the Germanic god Odin, is investigating suspects . . . → Read More: Carbon Fraud: Tango with Deutsche Bank Germany lost (at least) 850 millions in the VAT Fraud ! This is far more than the 200 millions precedently cited… The 5 billion counter should now be closer to 10 or 15 billions… Who are the happy thieves of this Wall Street Journal – EUROPE NEWS – MARCH 7, 2011, 2:03 P.M. ET – By JAN HROMADKO FRANKFURT—Prosecutors confirmed Monday that value-added-tax fraud in the trade of carbon-dioxide emissions has deprived the German . . . → Read More: German Prosecutor Confirms Tax-Fraud Damage : 850 millions euros ! In their brand new Carbon Emissions report “May You Live in Interesting Times …” Deutsche Bank – revised estimates for the ETS cap over 2008-20 under both the existing 20% and potential 30% EU-wide emissions-reduction targets, – updated the base-case pricing analysis for the 20% target and for the first time setting out our base-case pricing analysis for a 30% target, and – looked at the potential impact on EUA prices of applying the qualitative . . . → Read More: Deutsche Bank expects an EUA prices of 20-25 Euros in 2010 |
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