Thread by @DawsonSField

French raid Societe Generale, HSBC, BNP Paribas, Natixis, & Exane banks in €100 billion fraud investigation in the cum ex tax fraud case.
Laundering investments to claim green tax breaks for multiple customers in the same year. #ButNothingsHappening
watcher.guru/news/french-au…

This investigation began in 2017 & lead to German raids on Deutsche Bank, Barclays, Bank of America, Merrill Lynch, Morgan Stanley, & JPMorgan Chase & Co.
in 2022.

https://twitter.com/DawsonSField/status/1582418276595822594?s=20

The cum ex trades to generate tax fraud have been identified across the EU & have spawned massive investigations of banks, their wealthy customers & government officials who enabled the tax fraud.

https://twitter.com/DawsonSField/status/1233008238679011328?s=20

German authorities have been using their equivlent of RICO to investigate Deutsche Bank & 20 other banks for these schemes to manipulate tax bills for their clients.

https://twitter.com/DawsonSField/status/1174365064045957121?s=20

Banks have gotten away with engineering this type of tax fraud for decades, until someone published files showing who & how it was being done.
dw.com/en/paris-banks…

Germany's Chancellor Scholz was questioned 3 times for the role he played in helping a bank engineer cum ex schemes while he was mayor of Hamburg.
dw.com/en/germany-cha…

I won't be surprised to learn that Scholz was one of many German politicians 'influenced' by Swampy money coming from Putin & his oligarchs.