The Irish Times

Irish finance officials raised ‘reputational’ concerns over cum-ex fraud

Irish finance officials raised ‘reputational’ concerns over cum-ex fraud

Irish-based investment funds played key role in massive financial fraud scheme

Tue Nov 30 2021 - 05:30

European cum-ex tax fraud scheme a ‘concern’ for Central Bank

European cum-ex tax fraud scheme a ‘concern’ for Central Bank

Irish role a ‘bad mark on this State’ Sinn Féin TD tells Oireachtas committee

Wed Nov 03 2021 - 20:52

Central Bank told regulators it was ‘not resourced’ to investigate cum-ex tax fraud

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

Mon Oct 25 2021 - 03:28

YOU MAY ALSO LIKE...

The Irish Times ePaper