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’
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
Bank of Ireland linked to fund involved in massive European tax fraud
BoI subsidiary used by hedge fund now subject to investigations over trades
What is cum-ex trading and what is Ireland’s role in it?
Background: Several banks in Ireland used in massive European tax fraud scheme
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