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Trader Loses Cum-Ex Case as Ex-Banker Placed on Interpol List

Feb. 9, 2021, 4:27 PM

A former banker was placed on Interpol’s most wanted list and a London court agreed to extradite a hedge-fund trader as German prosecutors ratcheted up efforts to crackdown on suspects in its Cum-Ex tax probe.

Germany placed former investment banker Paul Mora on Interpol’s public list of most-wanted suspects, and Duet Group operations manager Vijaya Sankar lost his attempt to block his extradition in a London court.

Germany, Denmark and Belgium are all trying to extradite former hedge-fund employees as part of probes into the controversial Cum-Ex trades. Germany alone is looking at the actions of as many as 1,000 ...

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