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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 ,