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The investment bank has been named in criminal investigations over its alleged involvement in a number of the infamous German "cum-ex" tax scam transactions. The scheme is reported to be the largest tax fraud in history.
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...
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.
Banking and wealth management group Investec has been implicated in a damning report about its involvement in shady deals worth hundreds of millions of euro.
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...