Anonymous ID: 434803 March 18, 2020, 8:39 p.m. No.8471223   🗄️.is 🔗kun   >>1228 >>1253

British Banker Hit With 14 Mln Euro Penalty in German Fraud Trial

 

March 18, 2020

U.S. News & World Report

 

….German state prosecutor Anne Brorhilker had outlined criminal charges against Martin Shields and fellow British banker Nicholas Diable, who she said organized a network of traders and lenders to make double tax reclaims with sham share trades.

 

Brorhilker told the court the two men had targeted companies - including carmaker BMW and airline Lufthansa - with large trades, triggering tax rebate vouchers, outlining more than 30 instances of double-tax reclaims totaling 447 million euros…..

Anonymous ID: 434803 March 18, 2020, 8:43 p.m. No.8471274   🗄️.is 🔗kun

https://www.techrepublic.com/article/libya-based-hackers-using-coronavirus-pandemic-to-spread-mobile-surveillance-malware/

Anonymous ID: 434803 March 18, 2020, 8:45 p.m. No.8471298   🗄️.is 🔗kun

Interest rates cut to a record low of 0.25% as the Australian dollar plummets to lowest in 17 YEARS amid coronavirus panic

 

By Stephen Johnson For Daily Mail Australia

03:34 GMT 19 Mar 2020 , updated 03:44 GMT 19 Mar 2020

https://www.dailymail.co.uk/news/article-8129077/Reserve-Ban-Australia-cuts-rates-cut-record-low-0-25-cent.html