Hedge fund manager set up Irish fund to carry out cum-ex scheme
Dubai-based finance figure says he believed trading scheme was ‘totally legal and legit’
Central Bank told regulators it was ‘not resourced’ to investigate cum-ex tax fraud
Regulator told European officials Irish entities may have been used in scheme
What is cum-ex trading and what is Ireland’s role in it?
Background: Several banks in Ireland used in massive European tax fraud scheme
YOU MAY ALSO LIKE...
Crosswords & Puzzles
Crosswords & puzzles to keep you challenged and entertained
Stardust
Inquests into the nightclub fire that led to the deaths of 48 people
Common Ground
How does a post-Brexit world shape the identity and relationship of these islands
Family NoticesOpens in new window
Weddings, Births, Deaths and other family notices