Persoon

Anne Brorhilker

Openbaar aanklager in Keulen, die in 2012 de CumEx-fraude begon te onderzoeken. Inmiddels is ze de eerste aanklager die CumEx-verdachten veroordeeld heeft weten te krijgen.
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2020

In the crosshairs of tax and investigation services: Dutch CumEx trader Frank Vogel

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Eric Smit & Siem Eikelenboom

Eric Smit & Siem Eikelenboom

The tax authorities of several countries are chasing Frank Vogel, the Dutch king of the CumEx trade. Claims ranging in the millions of euros are awaiting him in Belgium and Denmark. In Germany, he is a suspect in at least one criminal investigation. A reconstruction of the tumultuous career of a notorious dividend stripper.

2018

As a state bank, ABN Amro was involved in international dividend tax fraud

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Eric Smit & Siem Eikelenboom

Eric Smit & Siem Eikelenboom

Few banks committed the CumEx fraud as fanatically as state bank ABN Amro did. Since 2006, the Ministry of Finance had detailed knowledge of this. However, even after the Ministry became the owner of ABN Amro in 2008, the bank knowingly remained involved in transactions that seriously affected tax authorities. The Ministry did not share the knowledge of this fraud with the Minister and did not interfere with the CumEx trading.