Banking and Finance: British banker hit with 14 million euro penalty in German fraud trial

16 Apr 2020 4:29 PM | Anonymous member (Administrator)

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


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