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German police and investigators registered six locals on Thursday Deutsche Bank, including the group's headquarters in Frankfurt, as part of a money laundering investigation, said the prosecution.
According to the revelations extracted from the Panama PapersThe main German bank is believed to have "helped clients set up partnerships in tax havens" to launder money "criminal offenses," the prosecutor said in a statement.
"It is true that the prosecutor's office is investigating several places in our bank (…) in relation to the Panama Papers," confirmed Deutsche Bank, which had promised to "cooperate fully".
According to the prosecutor's office, some 170 magistrates, police and tax service agents started in the morning the registration of the premises of the bank to Frankfurt, Eschborn and Gross-Umstadt and they took "many written and electronic documents".
Investigations focus on "two 46- and 50-year-old employees" whose names and charges were not disclosed, as well as "a number of unidentified company officials," all suspected of "whitewashing" d & # 39; money. "
Investigators accuse the suspects of "not reporting suspicions of money laundering (…)" before the April 2016 revelation of the Panama Papers scandal, even though the bank had "sufficient evidence since the beginning of your relationship with these customers.
According to the prosecution, it is only in 2016 that a branch of Deutsche Bank in the Virgin Islands He handled "more than 900 customers representing a turnover of 311 million euros".
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