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In the context of what are known as "offshore leaks" and "Panama Papers", the investigators targeted Deutsche Bank.
The Frankfurt Public Prosecutor's Office and the Federal Criminal Police Office (CRP) search the premises of the financial institution. The reason is investigations into suspicions of money laundering, the Frankfurt prosecutor's office said. About 170 officials from the prosecutor's office, the Federal Criminal Police, the Tax Investigation Service and the Federal Police have been in action since morning in six properties in Frankfurt, Eschborn and Groß-Umstadt.
According to the survey, investigations are directed against two employees as well as other unidentified people responsible for the company. After an evaluation of the data available to the Federal Criminal Police Office concerning "offshore leaks" and "Panama Papers", it was suspected that Deutsche Bank was helping its clients to set up offshore companies in tax havens and collecting funds for Deutsche Bank bank offense 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. The share was down significantly on the negative and was in the range with 3.4% in the least.
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