Tax Evasion

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newsAugust 9, 2026
NAGA Cofounder Yasin Qureshi Is Sentenced Over the Cum Ex Tax Scandal Linked to His Earlier Bank
NAGA cofounder Yasin Qureshi was sentenced in 2024 over the Cum Ex tax scandal, tied to his earlier role at Varengold Bank. He left NAGA in 2019. Full context.
Beatrix Fairmont7 min read#NAGA #Yasin Qureshi #Cum Ex

Tax Evasion — Forex News & Analysis | BestForex.io

NAGA Cofounder Yasin Qureshi Is Sentenced Over the Cum Ex Tax Scandal Linked to His Earlier Bank