Organisation · 4 articles
Fortis GSLA
Fortis Global Securities Lending and Arbitrage, division of Fortis that birthed the fraudulent CumEx transactions that would spread all over Europe.
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
Already in 2005, the FIOD detected worldwide billion-dollar fraud with dividend tax
2018
The CumEx Investigation