vimarsana.com

Latest Breaking News On - Werner groeschel - Page 1 : vimarsana.com

Ex-investment bank boss jailed in German Cum-Ex tax scandal

Ex-Maple Bank CEO Wolfgang Schuck was sentenced to four years and four months by the Frankfurt Regional Court, which also convicted three colleagues.

United statesWolfgang schuckWerner groeschelKrisztian bocsi bloombergMaple financial group incMaple bank gmbMerrill lynchEuropean central bankAmerica corpFrankfurt regional courtFortis bank nederlandBarclays plcJudge werner groeschelJudge groeschelMaple financial groupInternational taxes

Bankers told to expect convictions in €389m tax fraud scheme

Their trades were set up to cream off refunds for taxes that were never paid, judge said

Nordrhein westfalenAmerica merrill lynchWerner groeschelFortis bank nederlandMaple bankPresiding judge werner groeschelMerrill lynchFortis bankLuxembourg times

vimarsana © 2020. All Rights Reserved.