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BNP Paribas Frankfurt office raided in cum-ex probe
BNP Paribas said on Wednesday that prosecutors were searching its Frankfurt premises as part of an long running investigation into a multibillion-euro tax fraud scheme known as “cum-ex” and that it was cooperating fully. German prosecutors said they have been conducting a search at a banking institution in Frankfurt since Tuesday in relation to cum-ex, without naming the bank. “Like we already have done since the beginning of the investigation in 2017, we continue to fully cooperate with the public prosecutor according to legal requirements,” a spokesperson for the bank said. The prosecutors said their ... (full story)
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- Posted: Jan 25, 2023 7:50am
- Submitted by:Category: Entertainment NewsComments: 0 / Views: 252
