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Fallout from Europe's biggest tax scandal is only getting larger

The issue will return to the limelight in September when three new high-profile Cum-Ex trials kick off in Germany, adding to the two that are currently in process.

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Fallout From Europe's Biggest Tax Scandal Is Only Getting Larger

Fallout From Europe's Biggest Tax Scandal Is Only Getting Larger
bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.

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Fallout From Europe's Biggest Tax Scandal Is Only Getting Larger

(Bloomberg) When the defense lawyer spotted the woman with long ash-blond hair on the train from Cologne to Frankfurt, he was alarmed. Her presence could only mean one thing: another raid was in store for an international investment bank.Most Read from BloombergUS Health Officials Urge Moving Pot to Lower-Risk CategoryStocks Up Again in ‘Bad News Is Good News’ World: Markets WrapSingapore S$1 Billion Laundering Scandal Embroils Its Banking GiantsFed Ramps Up Demands for Corrective Actions by

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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.

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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.

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Cum-Ex-Geschäfte: Auftakt im Prozess um Maple Bank

Cum-Ex-Geschäfte: Auftakt im Prozess um Maple Bank
faz.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from faz.net Daily Mail and Mail on Sunday newspapers.

Germany , Wiesbaden , Hessen , Bonn , Nordrhein-westfalen , Frankfurt , Brandenburg , German , Khun-chai , Wolfgang-schuck , Christopher-wenzl , Freshfields-bruckhaus

Cum-Ex-Strafprozess: Ex-Maple-Banker Schuck auf der Anklagebank

Cum-Ex-Strafprozess: Ex-Maple-Banker Schuck auf der Anklagebank
handelsblatt.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from handelsblatt.com Daily Mail and Mail on Sunday newspapers.

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Cum-Ex: So dreist soll die Maple Bank den Staat abgezockt haben

Cum-Ex: So dreist soll die Maple Bank den Staat abgezockt haben
sueddeutsche.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sueddeutsche.de Daily Mail and Mail on Sunday newspapers.

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Prozess um Maple Bank: Kleine Bank, großer Schaden

Prozess um Maple Bank: Kleine Bank, großer Schaden
faz.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from faz.net Daily Mail and Mail on Sunday newspapers.

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