FRANKFURT - German prosecutors have extended an investigation into a tax-stripping scheme, with around 70 current and former executives of Deutsche Bank now being treated as suspects, the Sueddeutsche Zeitung reported on Thursday, citing unnamed sources.
Investigators suspect managers at Deutsche and other banks of exploiting a loophole to allow two parties to claim ownership of the same shares, making it possible to claim fraudulent dividend tax rebates running to billions of euros. Deutsche Bank said that the Cologne prosecutor had been investigating two former employees since 2017 in connection with cum-ex transactions on behalf of former clients.
It added the change in approach by the Cologne prosecutor was linked to procedural issues related to the statute of limitations, and did not imply that the prosecutor had changed its view on the facts of the case.
Ah! *German* Prosecuters.
Cum-Ex. Seriously? Who's teenage son named this case?
Hey potus, News About Your Partner-In-CRIME DeutscheBank Prosecutors Suspect 70 DBBank Managers In Dividend Tax Probe {As SteveBannon Was Quoted In MichaelWolffNYC's Book 'Fire & Fury' That As Far As The Trumps, 'It's All About MONEY LAUNDERING' JaredKushner! {AriMelber
Everything Trump Touches Dies TheRickWilson ETTD
Very on brand here...
Sounds like a very corrupt bunch of bankers. Imagine that.
Is it going to fold?
About Russian landromat NOT a single word ?
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