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Trial Begins for Cum-Ex Tax Fraud in Denmark
A trial has commenced against stock traders and investors accused of defrauding Danish tax authorities of millions through illegal Cum-Ex stock transactions. An insolvent bank from Mainz is noted to play a significant role in the case.
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politikenDanish1d ago
Den sidste gigantsag om milliardsvindel mod Skat bliver alligevel ikke den sidste
To stole blev ved med at stå tomme, da retten tirsdag tog hul på en et år lang retssag om påstået svindel med udbytteskat, som kostede Danmark 1,1 milliarder kroner.
Read full article →fazGerman1d ago
Dividendenbetrug: 150 Millionen Euro Schaden mit Cum-Ex-Masche
Mit illegalen Aktiengeschäften wurde der dänische Fiskus um Millionen betrogen. Nun beginnt der Prozess gegen Börsenhändler und Investoren – mit einer insolventen Bank aus Mainz in einer prominenten Rolle.
Read full article →Coverage Timeline
First report: faz · 2 Jun, 16:25|Full coverage: 2 · 2h|Window: 2h
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