Midlands Fraud Forum

Member Login Member Area

VAT: London Deutsche Bank trader charged in Germany for ‘VAT fraud’

11 Aug 2019 8:55 PM | Jo Buckley (Administrator)

A trader who worked at Deutsche Bank in London has been charged by German prosecutors for his suspected role in VAT fraud.


Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software