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At the headquarters of Deutsche Bank in Frankfurt, racija – World – Messages




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29.11.2018 10:49, updated: 17:23

Deutsche Bank

Illustration of the photo.

author:

German investigators searched on Thursday 6 Deutsche Bank subsidiaries in Frankfurt am Main, including the Bank's headquarters.

The event was attended by 170 police officers, prosecutors and representatives
tax inspectors. The reason is suspicion of money laundering,
the prosecutor said in a statement.

According to the prosecution, the investigation related to the Panama Papers case refers to this
two employees of Deutsche Bank, who are accused of being clients
he helped set up an offshore company to legalize revenue
from criminal activities.

Deutsche Bank shares weak, at 10.40 am CET minus 3.2%
traded at 8.32 euros.

The investigation is not related to the Bank of Denmark's scandal
The bank, which also included Deutsche Bank.

Prosecutors are investigating whether Deutsche Bank can help clients
Establishing companies in tax havens and whether they are funds
transferring to your accounts can bypass measures against money laundering
Money.

Only in 2016 was the Deutsche Bank subsidiary on the British Virgin Islands
the islands of more than 900 customers, the value of the transferred funds has reached
311 million euros.


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