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Indian-origin tycoon entangled in Europe's biggest tax fraud investigation

The cum-ex scam, as explained by an old Washington Post report, exploited a tax code loophole, allowing multiple individuals to claim ownership of a stock and receive refunds on a dividend tax paid only once.

United-kingdom , Denmark , London , City-of , Austria , Belgium , Japan , Switzerland , France , New-zealand , Norway , Germany

Inside Europe's expansive tax scandal investigations

In the heart of Europe's financial landscape, Anne Brorhilker, head of Cologne prosecutors' office, becomes a harbinger of upheaval...

Germany , Denmark , Malaysia , United-kingdom , Netherlands , United-states , Canada , Bonn , Nordrhein-westfalen , Siegburg , London , City-of

Oldenburgische Landesbank tütet Kauf der Degussa Bank ein

Oldenburgische Landesbank tütet Kauf der Degussa Bank ein

Germany , Austria , German , Austrian , Bartha-handelsblatt , Show-of-exchange , Commerzbank , Oldenburg-landesbank-purchase , Degussa-database , Customer-deposits , One-hundred-million , Prosecutor-cologne

Cum-Ex: Dubai court rejects extradition of British suspect in Danish fraud case | News | DW

Briton Sanjay Shah is accused of running a scheme to make double tax reclaims in Denmark worth $1.7 billion. The so-called Cum-Ex scandal has been investigated for years in several European countries.

South-africa , Germany , Hamburg , Dubai , Dubayy , United-arab-emirates , United-kingdom , Denmark , Copenhagen , Køavn- , Belgium , Danish

It's JPMorgan's Turn To Play Host To The Frankfurt Police

Let’s have ein Kaffee and talk Cum-Ex, Jamie.

Germany , Moscow , Moskva , Russia , Dubai , Dubayy , United-arab-emirates , United-states , New-zealand , United-kingdom , America , New-zealander

German authorities raid JPMorgan in Frankfurt for tax inquiry

German officials conducted a raid on JPMorgan Chase offices in Frankfurt this week as part of its sprawling inquiry of a multibillion tax scandal, a spokesperson confirmed.

Germany , United-states , Washington , America , German , Morgan-stanley , Barclays , Cologne-prosecutors , Frankfurt , Jpmorgan-chase , Cum-ex

Germany: Chancellor Olaf Scholz set to face new ′cum-ex′ questioning | News | DW

Scholz is facing another grilling over his alleged role in the "cum-ex" affair as former Hamburg mayor. Newly seized emails and unexplained cash found in the keeping of a party colleague could figure in the hearing.

Germany , Hamburg , Russia , Ukraine , German , Angela-merkel , Allgemeine-zeitung , Olaf-scholz , Christian-olearius , Johannes-kahrs , Big-four , Warburg-bank

Germany: Chancellor Olaf Scholz again denies wrongdoing in ′cum-ex′ scandal | News | DW

Olaf Scholz faced another grilling over his alleged role in the "cum-ex" affair as former Hamburg mayor. Newly seized emails and unexplained cash found in the keeping of a party colleague figured in the hearing.

Germany , Hamburg , Russia , Ukraine , German , Angela-merkel , Allgemeine-zeitung , Olaf-scholz , Christian-olearius , Johannes-kahrs , Big-four , Warburg-bank

Cum-ex fraud case causes a headache for Germany′s Olaf Scholz | Germany | News and in-depth reporting from Berlin and beyond | DW

What did Chancellor Olaf Scholz know about allegations that fellow Social Democrat Johannes Kahrs was involved in tax fraud? Absolutely nothing, the chancellor has said.

Germany , Hamburg , Berlin , Olaf-scholz , Steffen-hebestreit , Johannes-kahrs , Mathias-middelberg , Warbung-bank , Mm-warburg-co , Hamburg-warburg-bank , Mm-warburg , Germany-federal-court

Frankfurt Police Making The Rounds Of All The Banks

It’s nice that they’re all so close together, and maybe also committing the same crimes.

Germany , United-states , America , German , Morgan-stanley , Merrill-lynch , Barclays-plc-frankfurt , America-corp , Frankfurter-polizei , Barclays-plc , Stanley-raided