Read more about the article BARCLAYS BILLIONS: British Bank Raided in Frankfurt Over EUR-55-Billion CumEx-Files Tax Fraud Scandal
The area where the branch that investigators searched of the British bank Barclays in Frankfurt am Main, in Germany. (Google Maps/Newsflash)
Crime

BARCLAYS BILLIONS: British Bank Raided in Frankfurt Over EUR-55-Billion CumEx-Files Tax Fraud Scandal

The offices of the British bank Barclays have been raided in Frankfurt in connection with the CumEx-Files tax scandal amid allegations that banks defrauded the treasuries of numerous European countries of over EUR 55 billion. Barclays is one of the biggest players in the CumEx-Files tax scandal, which first came…

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April 2, 2022