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CumEx

spygirl

By spygirl
in Property Prices & Economy

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spygirl

spygirl

Posted
Posted

This fraud seems to be picking up steam.

https://en.m.wikipedia.org/wiki/CumEx-Files

 

https://www.ft.com/content/84035af4-4679-11ea-aeb3-955839e06441



Danish prosecutors have seized a £15m property near Hyde Park in central London as part of a sprawling pan-European investigation into a multibillion-euro tax scandal. 

The property belongs to Sanjay Shah, a London-born investor, who is a suspect in the Danish arm of the investigation into the so-called cum-ex, or dividend stripping, scandal that prosecutors allege cost the Nordic country $1.8bn.

https://en.m.wikipedia.org/wiki/Sanjay_Shah

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