Statements (36)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
political scandal
|
| gptkbp:alsoKnownAs |
CumEx Files
|
| gptkbp:category |
white-collar crime
political scandal tax evasion financial crime |
| gptkbp:estimatedLoss |
over €55 billion
|
| gptkbp:exposedBy |
gptkb:The_Guardian
gptkb:NDR gptkb:WDR gptkb:Süddeutsche_Zeitung 2017 journalists Correctiv |
| https://www.w3.org/2000/01/rdf-schema#label |
CumEx fraud case
|
| gptkbp:impact |
major reforms in tax law
public outrage in Europe |
| gptkbp:involves |
gptkb:Belgium
gptkb:Denmark gptkb:France gptkb:Germany gptkb:Italy investors banks multiple countries law firms tax authorities dividend tax fraud stock traders |
| gptkbp:legalIssue |
ongoing in several countries
|
| gptkbp:method |
multiple claims for tax refunds on dividend taxes
|
| gptkbp:notablePerson |
Hanno Berger
Martin Shields |
| gptkbp:period |
2001-2012
|
| gptkbp:bfsParent |
gptkb:Sanjay_Shah
|
| gptkbp:bfsLayer |
8
|