Person · 5 articles

Stefan Stanciu

CumEx whistleblower. Stiancu worked at Fortis GSLA and reported his concerns about the shady CumEx constructions that were conducted there under the leadership of Frank Vogel and Olaf Ephraim. He promptly got fired.

15 May

Dividend stripping: Dutch Prosecutor’s office looking for those ultimately responsible at ABN Amro

Eric Smit & Siem Eikelenboom
The CumEx Investigation
20 December 2022

Fortis Bank Netherlands engaged in fraudulent CumEx deals after its nationalisation

Eric Smit & Siem Eikelenboom
7 July 2020

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

Eric Smit & Siem Eikelenboom
2 March 2019

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

Eric Smit & Siem Eikelenboom
The CumEx Investigation
8 November 2018

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

Eric Smit & Siem Eikelenboom