Organisation · 4 articles
Fortis
Belgium-Dutch bank and insurance company, that was one of the buyers of ABN Amro and almost went broke in 2008, after which it was saved by the Belgium and Dutch government. In the Netherlands, the Dutch parts of Fortis were fused with ABN Amro.
Dividend stripping: Dutch Prosecutor’s office looking for those ultimately responsible at ABN Amro
2022
The CumEx Investigation
Fortis Bank Netherlands engaged in fraudulent CumEx deals after its nationalisation
2020
In the crosshairs of tax and investigation services: Dutch CumEx trader Frank Vogel
2019