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© Reuters. Deutsche Bank collapses: possible involvement in Panama Papers
Investing.com – Deutsche Bank (DE 🙂 is falling sharply on the Frankfurt Stock Exchange as it is they make recordings in the offices of the entity for his relationship with the Panama Papers. This operation is conducted by more than 170 officials, in addition to the criminal police.
These records are being produced to try to clarify the possible involvement of the German bank in the system of tax fraud, as confirmed by the German Tax Office. At the present time, it is the worst with some runs that exceed 3%.
As the survey shows, two employees of the financial institution are suspected of involvement in money laundering. On the other hand, Deutsche Bank could have helped some customers to open offshore accounts.
The financial entity is once again hit by corruption, as it was revealed a few months ago that several banking companies had created a financial company that was enjoying a legal vacuum to demand repayment of billions of taxes and taxes never paid. It should be noted that Deutsche Bank has paid more than 18 billion dollars in fines and penalties from 2018.
José Luis Cárpatos, CEO of Serenity Markets, warns that the bad news comes at a key technical moment. "If you look at the chart in days, the oversold rebound triggered the resistance in the June lows and the bearish forecasts for the September highs.or the minimum of June in the distribution of accumulation. Total, this between all continues to nurture the idea that the value continues to have skeletons in the closet ".
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