Investec implicated in probes into the world’s largest tax fraud: The cum-ex files, part 1 | Fin24 - Find all the latest news, Breaking News, Top Headlines about Africa | Africantimes

Breaking

Post Top Ad

Post Top Ad

Wednesday, 20 October 2021

Home Business Investec implicated in probes into the world’s largest tax fraud: The cum-ex files, part 1 | Fin24

Investec implicated in probes into the world’s largest tax fraud: The cum-ex files, part 1 | Fin24

A massive leak of German prosecutors' documents has revealed how the investment bank took part in the epic European "cum-ex" scam out of its small Irish office. Approval for the bank's participation in the schemes, witnesses and documentary evidence suggest, came from head office in Johannesburg.


from Fin24: Business & Finance News, Stock Markets & Investing
Read The Rest:fin24...
Tags
Author Image

About Team myafricatimes

By at
Labels:

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)

Post Top Ad

Author Details

Templatesyard is a blogger resources site is a provider of high quality blogger template with premium looking layout and robust design. The main mission of templatesyard is to provide the best quality blogger templates which are professionally designed and perfectlly seo optimized to deliver best result for your blog.