• Wed. Dec 8th, 2021

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AMABHUNGANE: The CumEx Files (Part Two): How Investec was a player in the world’s largest tax fraud

ByAdmin

Oct 21, 2021

The investment bank has been named in criminal investigations for its alleged involvement in a number of the infamous German “CumEx” 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.

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