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Allegation of money laundering
Großrazzia at the Deutsche Bank in Frankfurt
With a large number of employees, several rooms are currently being sought at the headquarters of Deutsche Bank in Frankfurt. The house of money is accused of money laundering.
A large contingent of police forces are conducting searches on behalf of the Attorney General and the Federal Criminal Investigation Office, headquarters of Deutsche Bank in Frankfurt. As announced the prosecutor 's spokesman, the house of money is accused of money laundering. As a result, Deutsche Bank should have helped clients to set up offshore companies in tax havens.
More soon.
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