Kai-Uwe Steck
Kai-Uwe Steck is a prominent figure in the ongoing Cum-Ex scandal, currently facing trial at the Bonn District Court as a key witness in the case.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Germany:
Kai-Uwe Steck was a key player in systematically defrauding the state through stock deals.
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Germany:
Kai-Uwe Steck, a key witness, was sentenced to probation but must repay over 23 million euros to the state.
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Germany:
Kai-Uwe Steck was a key figure in Germany's largest tax scandal, Cum-Ex, and became a crown witness for the prosecution.
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Switzerland:
Kai-Uwe Steck is a former business partner of Hanno Berger involved in the Cum-Ex affair.
3
Germany:
Kai-Uwe Steck was the first and most important witness in Germany's largest tax scandal.
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Germany:
Kai-Uwe Steck is currently on trial at the Bonn District Court as a key witness in the Cum-Ex scandal.
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