BONN/FRANKFURT (Reuters) - Two British bankers were handed suspended jail terms on Wednesday and one a 14 million euro (12.8 million pounds) penalty in Germany’s biggest post-war fraud trial of a scam involving multi-billion-euro trades to get bogus tax reclaims.
https://uk.reuters.com/article/uk-germany-trade-fraud/british-banker-hit-with-14-million-euro-penalty-in-german-fraud-trial-idUKKBN2153I8