HSH Nordbank

Twelve years after HSH Nordbank disclosed its Cum-Ex transactions, Hamburg prosecutors have opened a new investigation, taking over the case. The authorities emphasize that time is working against the accused.

The Cologne prosecutor’s office is transferring its cum-ex scandal investigation of HSH Nordbank, involving 26 suspects and conducted over eight years, to the Hamburg prosecutor’s office as it considers itself not competent to handle the case.