Could the scrutiny of Putin’s favored billionaires hastened by the war in Ukraine extend to the hidden money that subverts democracy in the United States?
Luxembourg lost €2 2bn in CumEx scandal delano.lu - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from delano.lu Daily Mail and Mail on Sunday newspapers.
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 Joh.