Macquarie staff tied to German tax fraud scandal - InvestorDaily Macquarie Group has disclosed 60 of its current and former employees including chief executive Shemara Wikramanayake are now suspects in an investigation into an immense tax evasion scheme in German dividend trading
Macquarie CEO suspect in share scandal | SBS News In a statement to the ASX on Friday, Macquarie said Nicholas Moore and incoming chief executive officer Shemara Wikramanayake are likely to be classified as "persons of interest or suspects" in the investigation
Macquarie Staff Face German Criminal Charges | Newsmax. com German prosecutors are ramping up their years-long probe against Macquarie Group Ltd staff over the Cum-Ex tax scandal — preparing to bring their first criminal charges, Bloomberg reports
Macquarie says 60 staff are suspects in German tax scam probe Macquarie's ( MQG) chief executive and her predecessor are among 60 present and former staff to be named as suspects by German authorities, the Australian bank said, as Germany's biggest post-war fraud probe into sham trades unfolded