FCA Levies £5.95M Fine In Fake Dividend Tax Reclaim Case

By Alex Davidson (March 18, 2024, 3:19 PM GMT) -- The Financial Conduct Authority said Monday it had decided to fine the former chief executive of Indigo Global Partners Ltd. £5.95 million ($7.57 million) and ban him from the industry for participating in a Danish tax scam that falsely reclaimed dividend taxes on shares....

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