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News24.com | Investec implicated in probes into the world’s largest tax fraud: The cum-ex files, part 1

A massive leak of German prosecutors' documents has revealed how the investment bank took part in the epic European "cum-ex" scam out of its small Irish office. Approval for the bank's participation in the schemes, witnesses and documentary evidence suggest, came from head office in Johannesburg.

from News24 Top Stories https://ift.tt/2Z5aq9O

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