Don't want ads? Subscribe or login now.

Germany Charges Lawyer, Bankers In Stock-Sale Tax Scam

By Joseph Boris · May 24, 2018, 6:57 PM EDT

Prosecutors in Germany have indicted five investment bankers and a prominent tax lawyer on charges of obtaining €106 million ($124 million) in improper tax refunds on dividends from a series of...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

statement

Recent Articles By Joseph

October 22, 2021
ECJ Says Hungary Broke EU Law By Not Disclosing VAT Refund
October 21, 2021
Tardy Invoices Don't Void VAT Deduction Right, ECJ Rules
October 20, 2021
Aid To Poor Nations' Tax Bodies Survived Virus, Report Says
October 19, 2021
EU States Plan Energy Tax Cuts To Counter Surging Prices
October 18, 2021
Brazil Has Fixed Issues With Tax Pact Dispute Tools, OECD Says
October 15, 2021
Ireland Shares Favorable Public Views On OECD Tax Overhaul
October 14, 2021
ECJ Says Missed Declarations Don't Negate VAT Deductions
October 13, 2021
Russian Scientist Tells 4th Circ. He Owes No Tax On Lab Pay
October 12, 2021
Advocacy Group Tells UK To Review Anti-Avoidance Loan Tax
October 08, 2021
Russia To Equalize Income Taxes For Citizens, Foreigners

Germany Charges Lawyer, Bankers In Stock-Sale Tax Scam

Documents

Related Sections

Recent Articles By Joseph