EXPLAINER-How sham trades tricked Germany out of billions
Two British bankers were handed
suspended jail sentences on Wednesday and one told to pay a 14
million euro penalty in Germany’s biggest post-war fraud trial
of a scam involving multi-billion-euro trades to get bogus tax
reclaims.
suspended jail sentences on Wednesday and one told to pay a 14
million euro penalty in Germany’s biggest post-war fraud trial
of a scam involving multi-billion-euro trades to get bogus tax
reclaims.
Posted by Reuters
