the German authorities have on Thursday at the office of ABN AMRO bank in Frankfurt, and in the houses, in a study of dividendfraude report several German media outlets.
A spokesman for the public prosecutor's office in Cologne confirmed that an attack was carried out in a study of so-called cum-extransacties.
In november, the authorities of the office in Frankfurt on the inside. Then it went to an investigation into the so-called CumEx-a scandal.
as Earlier reported, research centre for Follow-the-Money that the bank was involved in fraud in withholding tax on dividends. Several financial institutions would be abuse of belastingafspraken country to country.
Fraud, and did, make it seem as though they are withholding tax on dividends, had been paid, when in reality, it was not the case. This fraud was made possible due to the shares as to the payment of the dividend to buy the shares, then sell them.
Date Of Update: 27 February 2020, 12:00
