On Thursday, the German authorities are in the office of ABN AMRO bank in Frankfurt, and in the houses, in a study on fraud with dividends, several German media reports
On Thursday, the German authorities are in the office of the ABN AMRO bank in Frankfurt, and in the houses, in a study on frauds with dividends, several German media reports.
A spokesman for the public prosecutor’s office in Cologne confirmed that the attack was carried out in a study on so-called cum-extransacties.
In November, the authorities of the office in Frankfurt from the inside. Then came the investigation into the so-called CumEx scandal.
as previously reported by Follow-the-Money think tank that the bank was involved in dividend withholding tax fraud. Several financial institutions would abuse belastingafspraken from country to country.
Fraud, and made it appear as if the withholding tax on the dividends had been paid, when in reality this was not the case. This fraud was made possible by the shares in terms of dividend payments for buying shares and then selling them.
Updated date: February 27, 2020, 12:00 p.m
Categories: Optical Illusion
Source: newstars.edu.vn