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’
Dubai-based finance figure says he believed trading scheme was ‘totally legal and legit’
Regulator told European officials Irish entities may have been used in scheme
BoI subsidiary used by hedge fund now subject to investigations over trades
Background: Several banks in Ireland used in massive European tax fraud scheme
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