(Financial Times) A far-reaching criminal investigation into tax fraud in Germany has spread to BlackRock, with the group’s Munich offices raided by criminal prosecutors on Tuesday. A spokesperson for BlackRock, the world’s biggest money manager, said the raid had taken place, adding that the group was “fully co-operating with an ongoing investigation relating to cum ex transactions in the period 2007-2011.” The criminal prosecution office in Cologne, which is leading the investigation, declined to comment.
BlackRock Munich Offices Raided in German Tax Fraud Probe
This entry was posted in Syndicated. Bookmark the permalink.
