もっと詳しく

German investigators searched the Frankfurt offices of the British bank Barclays in the latest raids related to the so-called Cum-Ex tax fraud scandal. The bank confirmed the raid had taken place. According to prosecutors, about 70 officers including police and tax officers were involved in the raid on Tuesday. The Cologne public prosecutor’s office said it was executing search warrants “against a banking institution in Frankfurt am Main as well as against an auditing firm.” In addition, private residences of two defendants were searched. Barclays said it would continue to cooperate with the G…