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How Investec was a player in the world's largest tax fraud (Part 2)

The investment bank has been named in criminal investigations over its alleged involvement in a number of the infamous German "cum-ex" tax scam transactions. The scheme is reported to be the largest tax fraud in history. ....

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The CumEx Files (Part One): Investec implicated in inve...

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. ....

South Africa , New Zealand , United Kingdom , City Of , Paul Mora , Aneil Anand , Aiden Finn , Michael Cullen , Michael Byrne , Finn Investec , Investec Cullen , Hanno Berger , Investec Europe , Investec Gallagher , Dewey Leboeuf , Varengold Caerus , Alan Tapnack , Yasin Qureshi , Loman Gallagher , German Federal Appeal Court , Office Of The Public Prosecutor In Cologne , Investec Plc , Investec Bank Limited The South African , Investec Bank Plc , Varengold Caerus Ii Equity Fund , Merrill Lynch ,

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

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. ....

South Africa , New Zealand , United Kingdom , City Of , Paul Mora , Aneil Anand , Dewey Lebeouf , Aiden Finn , Hanno Berger , Investec Europe , Investec Gallagher , Varengold Caerus , Alan Tapnack , Yasin Qureshi , Loman Gallagher , Michael Cullen , Michael Byrne , Investec Cullen , Finn Investec , Merril Lynch , German Federal Appeal Court , Office Of The Public Prosecutor In Cologne , Investec Plc , Investec Bank Limited The South African , Investec Bank Plc , Varengold Caerus Ii Equity Fund ,

The CumEx Files (Part Two): How Investec was a player i...

The investment bank has been named in criminal investigations for its alleged involvement in a number of the infamous German “CumEx” tax scam transactions. Of particular interest to prosecutors in Germany is the case of US pension funds that relied on Investec to make allegedly fraudulent t. ....

New York , United States , New Zealand , South Africa , Paul Mora , Aiden Finn , Stacey Kaminer , Michael Byrne , Hanno Berger , Rakesh Majithia , Alan Tapnack , Loman Gallagher , Kamco Investments Inc Pension Plan , Merrill Lynch , United Investec Bank , Investment Group , Newsong Fellowship Church , Ballance Group , Zichron Yaakov Institute , Investec Bank , Exchange Commission , European Union Securities , Read Part One , United Kingdom , Part One , United Kingdom Registered Investec Bank ,