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Freshfields – 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 Freshfields – 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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