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.

https://www.cityam.com/london-deutsche-bank-trader-charged-in-germany-for-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