Macquarie employees that are involved in tax dividend scandals are facing German criminal allegations

Macquarie Staff Swept Up in Tax Dividend Scandal Face German Criminal Charges

2025-01-24 13:52:00 : (Bloomberg) -The German prosecutor is preparing to put forward the first criminal allegations to the CUM-EX tax scandal of Macquarie Group LTD., which shows that officials are stepping up for several years. According to people familiar with the matter, the Cologne Prosecutor plans to accuse several bankers working in the bank before … Read more