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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. ....

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Community Scoop » Kiwi Who Allegedly Ripped Off German Taxpayers Must Face Justice

Community Scoop » Kiwi Who Allegedly Ripped Off German Taxpayers Must Face Justice
scoop.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from scoop.co.nz Daily Mail and Mail on Sunday newspapers.

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Kiwi Who Allegedly Ripped Off German Taxpayers Must Face Justice

Kiwi Who Allegedly Ripped Off German Taxpayers Must Face Justice
scoop.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from scoop.co.nz Daily Mail and Mail on Sunday newspapers.

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Ex-London Bankers Spared Second Cum-Ex Trial Amid Covid-19

Ex-London Bankers Spared Second Cum-Ex Trial Amid Covid-19
Bloomberg
3/16/2021
Karin Matussek
(Bloomberg) Two former London investment bankers who have already been convicted in Germany’s first Cum-Ex case were split from a second trial scheduled to start this month because of travel restrictions linked to the coronavirus pandemic.
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The two men, Martin Shields and Nicholas Diable, who were the first traders convicted in Germany for their involvement in Cum-Ex, could still be tried at a later date, a spokeswoman for the Wiesbaden court said on Tuesday. Neither man lives in Germany.
Cum-Ex was a controversial trading strategy that took advantage of the way revenue on dividends was collected to obtain duplicate tax refunds. Germany is looking at as many as 1,000 suspects from across the financial industry in probes linked to the practice. ....

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Paul Mora, Investment Banker Accused Of Tax Fraud On Europe's Most-Wanted List

Wanted: Investment Banker Who Became Poster Boy Of Massive Tax Scandal
A New Zealand native who became a high-rolling investment banker in London, the 53-year-old has been linked to the dividend-tax strategy known as Cum-Ex that German lawmakers have decried as the biggest tax fraud in history.
Updated: February 15, 2021 5:15 pm IST
Paul Mora amassed a wealth of contacts across London as he transitioned from one bank to the next.
People strolling through shopping malls or train stations across Germany this week saw something different on the billboards that typically advertise chocolate bars or dating sites: the face of a man wanted for suspected tax evasion. ....

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