Former employees told
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The practice started as early as 2012, and suggests fraudulent activity at the firm was more brazen than first thought.
The total amount, the current whereabouts of the cash and the purpose of removing it from the building are unclear, however employees told police six-figure amounts of banknotes were often removed from the building.
The failure of the fintech firm is considered one of the Europe’s biggest accounting scandals.
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One employee who worked at the
If the employee is correct, it could mean more than €100m was removed, however bank records seized by police only document cash withdrawals of around €6m.
The post Employees hauled out millions of euros in cash from
© City AM, source