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The offices of Deutsche Bank, in Frankfurt, Germany, were the subject of a search this Thursday, November 29 as part of a survey for money laundering perpetrated by companies at sea, which involves the staff of the bank.
According to information published in the British newspaper The Guardian, two Deutsche Bank employees reportedly helped customers start their business at sea to launder money. The prosecutor's office stated that they seized written and electronic business documents.
The action, which was attended by about 170 police officers, as well as prosecutors and tax inspectors, according to the newspaper, is linked to the scandal that revealed – in April 2016 – the investigation conducted by the International Consortium of Investigative Journalists (ICIJ, for its acronym in English) on the Panamanian company Mossack Fonseca, whose activities were related to a complex mechanism of circulation of funds of several million dollars, through joint stock companies, local securities accounts and banks international organizations, as part of a framework for washing money.
Through its official accounts, the bank confirmed that its offices had been raided as part of the Panama Papers investigation and had badured that they were cooperating with the authorities.
Regarding the Panama Papers investigation, we will, of course, cooperate closely with the Frankfurt public prosecutor's office.
My statement to @CNBC: https: //t.co/QIPr2mUlFYpic.twitter.com/Y54Zx0vWxF
– Jörg Eigendorf (@JoergEigendorf) November 29, 2018
It is true that the police are currently investigating several of our offices in Germany. The investigation concerns the Panama Papers case. More details will be communicated as soon as they are known. We cooperate fully with the authorities.
– Deutsche Bank (@DeutscheBank) November 29, 2018
"Prosecutors said they were investigating whether Deutsche Bank could have helped their clients set up offshore companies in tax havens so that funds transferred to Deutsche Bank accounts could escape the guarantees against money laundering." 39, money, "he said. The Guardian.
Read here the Guardian article: search of Deutsche Bank offices in connection with Panama Papers
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