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Central Bank told regulators it was not resourced to investigate cum-ex tax fraud

Regulator told European officials Irish entities may have been used in scheme

Central bankGermany federal courtIrish timesFederal courtCum ex filesBroadgate ireland fundsSalim mohamedSanjay shahCentral bankEuropean banking authority

Bank of Ireland linked to fund involved in massive European tax fraud

BoI subsidiary used by hedge fund now subject to investigations over trades

Securities servicesMartin shieldsSalim mohamedBank of irelandAllied irish banksAnk of ireland securities servicesQi irish fundsNew york city

Oman s decision to lift travel ban delights stranded expats

Oman s decision to lift travel ban delights stranded expats
zawya.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zawya.com Daily Mail and Mail on Sunday newspapers.

United kingdomRepublic ofSamad sainuddinAashiq mirzaSalim mohamedOman establishment forSyndigate media incSouth asiaSouth asianNew delhiOman establishmentSyndigate media

Lifting of travel ban delights stranded expats

Lifting of travel ban delights stranded expats
omanobserver.om - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from omanobserver.om Daily Mail and Mail on Sunday newspapers.

United kingdomRepublic ofSamad sainuddinAashiq mirzaSalim mohamedSouth asiaSouth asianNew delhi

Dunimarle Castle gets go-ahead for new cafe venture

Dunimarle Castle gets go-ahead for new cafe venture
dunfermlinepress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dunfermlinepress.com Daily Mail and Mail on Sunday newspapers.

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