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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.

New Zealand , New Zealander , Paul Mora , Louis Houlbrooke , Zealand Taxpayer Union , Zealand Police , Zealand Taxpayers Union , German Taxpayer Association , Taxpayer Union , Press Release , New Zealand Taxpayers Union , New Zealand Born Paul Mora , New Zealand Taxpayer Union , New Zealand Police , Taxpayer Association , Steuerzahler Hamburg , Cum Ex Tax , புதியது ஜீலாந்து , பால் மோரா , ஜீலாந்து வரி செலுத்துவோர் தொழிற்சங்கம் , ஜீலாந்து போலீஸ் , ஜெர்மன் வரி செலுத்துவோர் சங்கம் , வரி செலுத்துவோர் தொழிற்சங்கம் , ப்ரெஸ் வெளியீடு , புதியது ஜீலாந்து வரி செலுத்துவோர் தொழிற்சங்கம் , புதியது ஜீலாந்து போலீஸ் ,

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.

New Zealand , New Zealander , Paul Mora , Louis Houlbrooke , Zealand Taxpayer Union , Zealand Police , German Taxpayer Association , Taxpayer Union , New Zealand Taxpayer Union , New Zealand Born Paul Mora , New Zealand Police , Taxpayer Association , Steuerzahler Hamburg , Cum Ex Tax , புதியது ஜீலாந்து , பால் மோரா , ஜீலாந்து வரி செலுத்துவோர் தொழிற்சங்கம் , ஜீலாந்து போலீஸ் , ஜெர்மன் வரி செலுத்துவோர் சங்கம் , வரி செலுத்துவோர் தொழிற்சங்கம் , புதியது ஜீலாந்து வரி செலுத்துவோர் தொழிற்சங்கம் , புதியது ஜீலாந்து போலீஸ் , வரி செலுத்துவோர் சங்கம் ,

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. ....

New Zealand , City Of , United Kingdom , Hanno Berger , Nicholas Diable , Stefan Kirsch , Paul Mora , Hellen Schilling , Martin Shields , Unicredit Spa , புதியது ஜீலாந்து , நகரம் ஆஃப் , ஒன்றுபட்டது கிஂக்டம் , ஹன்னோ பெர்கர் , நிக்கோலஸ் தியாபுலே , ஸ்டீபன் கர்ஶ் , பால் மோரா , ஹெலன் ஸ்சில்லீங் , மார்டின் கவசங்கள் ,

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. ....

New Zealand , Nordrhein Westfalen , City Of , United Kingdom , Nicholas Diable , Paul Mora , Marco Mansdoerfer , Jan Marsalek , German Federal Police Is Paul Mora , Cinnamon Club , Credit Suisse Group , Saarbruecken University , Merrill Lynch Co , Westminster Library , Most Wanted List , German Federal Police , Red Notice , Merrill Lynch , Suisse Group , Driver Main , German Cum Ex , Martin Shields , Investment Banker , புதியது ஜீலாந்து , னோற்ர்ேன் வெஸ்ட்ஃபாலன் , நகரம் ஆஃப் ,

Interpol issues 'Red Notice' on Kiwi banker

UPDATE: Accused urgently challenging misuse of Interpol alert system .
The International Criminal Police Organisation, known as Interpol, has issued a ‘Red Notice’ seeking the arrest of New Zealander Paul Mora relating to charges of tax fraud in Germany.
According to the inter-governmental organisation, Mora is wanted by German authorities in connection with alleged fraudulent trades worth more than €113 million, executed while he was head of a division at a major bank between 2006 and 2008.
Lawyers representing Mora have issued statements denying that he is a fugitive from the law.
We are instructed that he will be urgently challenging the unfounded German steps that have led to the ....

New Zealand , United Kingdom , New Zealander , Paul Mora , International Criminal Police Organisation , Mandm Properties , Red Notice , New Zealander Paul Mora , புதியது ஜீலாந்து , ஒன்றுபட்டது கிஂக்டம் , பால் மோரா , சர்வதேச குற்றவாளி போலீஸ் ஆர்கநைஸேஶந் , சிவப்பு அறிவிப்பு ,