04 October 2024 | 10:36 PM
Share this page:

cum-ex scam

The investment bank has been named in criminal investigations of its alleged involvement in a number of the infamous German “cum-ex” 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 tax claims.
TOP READS
Follow Us

STAY UP TO DATE WITH THE LATEST