Bloomberg Tax
Free Newsletter Sign Up
Bloomberg Tax
Welcome
Go
Free Newsletter Sign Up

London Fund CEO in Cum-Ex Case Released by German Court (1)

July 17, 2020, 1:34 PM

Duet Group Chief Executive Officer Henry Gabay, who was apprehended last month in France at the request of Cologne prosecutors pursuing a Cum-Ex probe, was released shortly after arriving in Germany Thursday.

Duet said in a statement that all European warrants against Gabay were dropped after a short procedural hearing in a German court. The Duet CEO posted a security deposit, but didn’t say how much it was.

The company said that Gabay “offered his full assistance to the German authorities in their future inquiries into the Cum-Ex investigations, while reiterating that he had no role in any tax ...

To read the full article log in.

Learn more about a Bloomberg Tax subscription.