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.
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
Already in 2005, the FIOD detected worldwide billion-dollar fraud with dividend tax
2018
The CumEx Investigation