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Readers on plea for visitor tax in countryside
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Indian murder accused Jaysukh Ranpariya extradition trial set for May 2022
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A Star Trader Turns Star Witness in $12 Billion Tax Scandal
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A star trader turns star witness in $12B tax scandal
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Trader Loses Cum-Ex Case as Ex-Banker Placed on Interpol List
Bloomberg 2/9/2021 © Bloomberg The headquarters of Hypo Vereinsbank n Munich, Germany.
(Bloomberg) A former banker was placed on Interpol’s most wanted list and a London court agreed to extradite a hedge-fund trader as German prosecutors ratcheted up efforts to crackdown on suspects in its Cum-Ex tax probe.
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Germany placed former investment banker Paul Mora on Interpol’s public list of most-wanted suspects, and Duet Group operations manager Vijaya Sankar lost his attempt to block his extradition in a London court.
Germany, Denmark and Belgium are all trying to extradite former hedge-fund employees as part of probes into the controversial Cum-Ex trades. Germany alone is looking at the actions of as many as 1,000 suspects from across the financial industry.