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The German prosecutor's office suspects Deutsche Bank of helping its clients to create shell companies in tax havens in order to launder money from criminal activities, according to data revealed by the Panama Papers.
The German police have since this morning registered the offices of the first German private commercial bank in Frankfurt, Eschborn and the municipality of Groß-Umstadt, also located in the Land of Hesse.
In front of the Deutsche Bank headquarters in Frankfurt, many police cars were visible today.
Some 170 employees of the Frankfurt Public Prosecutor's Office, the Federal Criminal Investigation Bureau, tax inspectors and the police participated in the registry.
They are investigating a 50-year-old employee and a 46-year-old Deutsche Bank employee, as well as other unidentified company officials.
At present, the German prosecution accuses them of having violated the obligation to report the money laundering, although there has been sufficient guidance on this from the beginning. business relations with their customers.
Deutsche Bank badured cooperation with the authorities and confirmed that the police were investigating in different German offices.
The police seized numerous commercial documents in written or electronic form.
The Frankfurt prosecutor 's office also suspects that criminal money has been transferred to Deutsche Bank accounts, without the credit institution reporting any possible money laundering. money.
For example, the Deutsche Bank subsidiary in the British Virgin Islands would have helped 900 clients to hijack up to 311 million euros in 2016.
The prosecutor's office has yet to investigate the number of these money laundering cases, as it is not only the year 2016, but also a longer period during which Deutsche Bank breached its obligation to declaration.
The presidents of Deutsche Bank are not aware of the investigations of the prosecutor's office at the moment, nor of the present nor the other previous ones.
Deutsche Bank sees new changes among its senior executives that could spell the departure of leaders who have played a key role in their relations with US and European regulators, said sources close to the bank at Dow Jones this week.
Sylvie Matherat, Head of the Regulatory Department and a member of the Board of Directors, is one of the leaders whose departure is planned. According to some sources, another would be the CEO of the bank in America, Tom Patrick.
This new case has nothing to do with the accusations related to Danish bank Danske Bank, but with data provided by Panamanian newspapers, which led to the suspicion that Deutsche Bank was able to help clients set up shell companies. in tax havens. launder money from criminal activities.
Panamanian newspapers are known as leaking documents from the Panamanian law firm Mossack Fonseca to the German newspaper "Süddeutsche Zeitung" and the International Consortium of Investigative Journalists.
These documents revealed the concealment of corporate badets, badets, profits and tax evasion by heads of state and government, world political leaders, politically exposed persons and personalities of the world. finance, commerce, sports and sports. art.
Last week, the informant who leaked money laundering to Danske Bank also said that a large European bank had helped deal with payments of 150 billion euros, which which has attracted the attention of Deutsche Bank.
Deutsche Bank has announced that it has completed its dollar transactions with Danske Bank's Estonian subsidiary before 2015.
The first private commercial bank in Germany led the decline on the Frankfurt Stock Exchange and lost half an hour before closing the transactions of 3.7%, to 8.26 euros. EFE
aia / jmc
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