Arrest warrants out for London bankers in CumEx-files scandal
UK prosecutors are accelerating their probe into the discredited tax strategy that may have ripple effects around the world
14 July 2020 - 11:49
Berlin/London/Paris — A few months after a landmark trial in the sprawling German CumEx-files scandal, the multi-billion-dollar tax probe is showing no signs of slowing down.
The arrest warrants issued for Duet Group CEO Henry Gabay and another official at the London hedge fund company were the first sign that prosecutors were accelerating their probe as they faced looming deadlines from a 10-year statute of limitations and Brexit...
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