COGNICURRENT

Jan 15 • 16:34 UTC • 🇩🇪 Germany • FAZ

Tax Evasion: Suspended Sentence for Banker in the Cum-Ex Scandal

The Bonn Regional Court sentenced former Varengold banker Mohammad D. to eight months probation and mandated repayment of 1.6 million euros from illegal stock trades.

#tax evasion #cum-ex scandal #banking #germany #legal

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