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FraudNews
10-21-2021, 08:28 AM
Investec implicated in probes into the world’s largest tax fraud (Part 1) (https://www.news24.com/fin24/companies/investec-implicated-in-probes-into-the-worlds-largest-tax-fraud-the-cum-ex-files-part-1-20211021) News24
The tax fraud merry-go-round that cost billions (https://www.bbc.com/news/business-58984814) BBC News
Irish banks and funds used in multibillion-euro tax fraud by hedge funds, traders (https://www.irishtimes.com/news/ireland/irish-news/irish-banks-and-funds-used-in-multibillion-euro-tax-fraud-by-hedge-funds-traders-1.4706093) The Irish Times
View Full coverage on Google News (https://news.google.com/stories/CAAqOQgKIjNDQklTSURvSmMzUnZjbmt0TXpZd1NoTUtFUWltOU 8yTGxJQU1FVnAyMEd6M2FfVnFLQUFQAQ?oc=5)


More... (https://www.news24.com/fin24/companies/investec-implicated-in-probes-into-the-worlds-largest-tax-fraud-the-cum-ex-files-part-1-20211021)