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Frankfurt. The Frankfurt Public Prosecutor's Office and the German Federal Criminal Police Office search the Deutsche Bank. The reason for the investigation was a hint of money laundering, the Attorney General announced in Frankfurt Thursday morning.
About 170 public prosecutors, the Federal Criminal Police, the Tax Investigation Department and the German Federal Police have searched six objects since the morning, including headquarters, in Frankfurt, Eschborn and Gross-Umstadt.
Investigations are directed according to information against two 50-resp. Employees aged 46 and other employees of the company not yet identified. After an evaluation of the data available from the German federal criminal investigation services on "offshore leaks" and "Panama Papers", it was suspected that Deutsche Bank was helping its clients to set up offshore companies in tax havens and collect funds for criminal offenses. Deutsche Bank were transferred without the bank repaid the suspicious transaction reports.
In 2016, more than 900 customers representing a business volume of 311 million euros would have been supported by a group company based in the British Virgin Islands.
Initially, no comments were received from Deutsche Bank.
Stocks fell after taking knowledge of searches up to 5% less.
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