SWITZERLAND EXTRADITES KEY FIGURE OF ‘CUM-EX’ SCANDAL TO GERMANY

On 28 February, Deutsche Welle reported that Swiss authorities have handed over a German lawyer, Hanno Berger, 71, accused of scamming German and European governments in one of Germany’s biggest tax fraud scams in recent memory. The elaborate scheme cost treasuries €55 billion.

https://www.dw.com/en/switzerland-extradites-key-figure-of-cum-ex-scandal-to-germany/a-60903053

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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