Trader Loses Cum-Ex Case as Ex-Banker Placed on Interpol List
- Germany launches public search for New Zealander Paul Mora
- Duet employee loses London court bid to halt extradtition
Paul Mora is among six people charged by Frankfurt prosecutors in 2017 over the controversial tax trades at UniCredit SpA’s HVB unit.
Photographer: Guenter Schiffmann/Bloomberg
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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.