Organisatie

Van der Moolen

Beursgenoteerd hoekmansbedrijf. Van der Moolen (VDM) werkte na zijn ontslag bij Fortis GSLA enige tijd samen met ex-bankier en CumEx-handelaar Frank Vogel. Van der Moolen ging in 2009 failliet.
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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.