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cum-ex – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Wed, 22 Jan 2020 16:40:28 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png cum-ex – DIGIT INFO https://www.digit.info 32 32 6 Bankers Accused of Earning €30M in Bonuses From German Fraud, Tax Lawyer Out on €4M Bail https://www.digit.info/6-bankers-accused-of-earning-e30m-in-bonuses-from-german-fraud-tax-lawyer-out-on-e4m-bail/ Wed, 22 Jan 2020 16:40:28 +0000 https://www.digit.info/2020/01/22/6-bankers-accused-of-earning-e30m-in-bonuses-from-german-fraud-tax-lawyer-out-on-e4m-bail/ Read more]]>

6 Bankers Accused of Earning €30M in Bonuses From Fraud Scheme in Germany, Tax Lawyer Out on €4M BailFormer bank employees have received bonuses worth millions of euros in an illegal trading scheme that also involved a tax lawyer, prosecutors in Frankfurt revealed this week. The case is part of multiple investigations carried out across Germany, the hardest hit country in a notorious tax fraud scandal known as the Cum-ex Files. Also read: […]

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]]> World’s Biggest Banks Helped Clients Steal $63 Billion in Taxes in Europe https://www.digit.info/worlds-biggest-banks-helped-clients-steal-63-billion-in-taxes-in-europe/ Sun, 21 Oct 2018 06:10:56 +0000 https://www.digit.info/2018/10/21/worlds-biggest-banks-helped-clients-steal-63-billion-in-taxes-in-europe/ Read more]]>

World's Biggest Banks Help Clients Steal $63 Billion in Taxes in EuropeEurope’s top banks allegedly helped wealthy clients across the continent steal 55 billion euros ($63 billion) from multiple governments by making tax reclaims to which they were not entitled, an investigation has revealed. The theft centred around a complex scheme of trading stocks that also involved hedge funds and large international commercial law firms. Also […]

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