Organisatie

Fortis GSLA

In Amsterdam gevestigde bank die de broedplaats was van de frauduleuze CumEx-constructies, die zich later als een olievlek over Europa zouden versprreiden. Belangrijke personages: Olaf Ephraim en Frank Vogel.
Delen van Fortis GSLA zijn opgegaan in ABN Amro, dat nog immer in handen van de Nederlandse staat is.
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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.

The CumEx Files ABN AMRO Fortis FIOD Van der Moolen De Nederlandsche Bank (DNB) Allen & Overy Sarasin Fortis GSLA Stefan Stanciu Frank Vogel Anne Brorhilker GSA Feeder Fund Sanjay Shah GSFS Pensionfund GSFS Asset Management English translations Paul Mora hypovereinsbank ...
2019

Already in 2005, the FIOD detected worldwide billion-dollar fraud with dividend tax

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Eric Smit & Siem Eikelenboom

Eric Smit & Siem Eikelenboom

At the end of 2005, the FIOD - the Dutch Fiscal Information and Investigation Service - was well aware that a Fortis division was engaged in dividend stripping. This type of trade with dividend has seriously disadvantaged tax authorities in a number of countries; the damage amounts to billions of euros. However, the FIOD did not share this information with sister services abroad, which therefore remained ignorant of the fact that their systems were susceptible to this type of fraud as well. It was not until 2013 that the CumEx scandal broke out in Germany.

The CumEx Files ABN AMRO Fortis FIOD Rabobank Fortis GSLA Stefan Stanciu Frank Vogel Olaf Ephraim English translations ...
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.

The CumEx Files ABN AMRO FIOD Gerrit Zalm Minister van Financiën Joop Wijn Jeroen Dijsselbloem ABN AMRO Clearing Bank Fortis GSLA Stefan Stanciu Frank Vogel Nico Zwikker Kirchberg Investment Management Anne Brorhilker Bas Cohen English translations ...