Source: Landgericht Bonn press release PM 01/2024
Original URL: https://www.lg-bonn.nrw.de/behoerde/presse/Pressemitteilungen-2024/Pressemitteilungen-2024/Pressemitteilung-01-2024---vorlaeufige-Verfahrenseinstellung-in-29-KLs-2-23-_CumEx_.pdf
Search-index capture checked: 2026-06-05

Indexed title: Vorlaeufige Verfahrenseinstellung in 29 KLs 2/23 (sog. "CumEx-Verfahren")
Indexed date: 07.02.2024
Indexed facts used by this dashboard:
- The proceeding 29 KLs 2/23 was severed from 29 KLs 5/22.
- The chamber provisionally discontinued it on 07.02.2024 with consent of the prosecutor and defendant.
- The condition was complete repayment of profits obtained through the alleged offence, stated as EUR 2,200,000.00 to the state treasury.
- The affected defendant was described as the third defendant in the original proceeding and as a former partner/co-founder of a London asset-management company.

Note: On 2026-06-05 the original LG Bonn URL resolved to the court's generic error page. No live mirror was found in this pass.