சுவிஸ் கூட்டாட்சியின் குற்றவாளி News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Key player in German cum-ex tax fraud arrested in Switzerland - prosecutor
nationalpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nationalpost.com Daily Mail and Mail on Sunday newspapers.
Hanno Berger: Alleged ′cum-ex′ fraud architect detained | News | DW
dw.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dw.com Daily Mail and Mail on Sunday newspapers.
Hanno Berger: Alleged cum-ex fraud architect detained
msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.
share
Print
Former Bulgarian wrestler Evelin Banev was facing trials in three countries for money laundering and drug trafficking when he was last seen in public at a hearing in the Sofia Court of Appeals in September 2015.
Banev had been detained in Bulgaria in 2012 and handed over to Italian authorities for a trial in Milan. In Bucharest, Romanian authorities were also requesting his extradition on similar charges.
Then Italy allowed Banev to return temporarily to Sofia in 2015 in order to attend his Bulgarian trial.
That s when he disappeared apparently fleeing and going into hiding before the authorities could return him to Italy or extradite him to Romania.
Bulgarian Ex-Wrestler Caught Up In Drug-Money-Laundering Case Against Swiss Bank
rferl.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rferl.org Daily Mail and Mail on Sunday newspapers.