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The investigation is linked to the so-called "Panama papers" and currently concerns about 170 magistrates and police officers. The searches carried out in the offices of Frankfurt, Eschborn and Gross-Umstadt resulted in the seizure of numerous documents in paper and electronic form. "The police are investigating some of the offices of the banks in relation to the papers of Panama," confirmed the Deutsche Bank, ensuring "full cooperation".
The prosecutor explained that the investigations state "two employees of 46 and 50 years, whose names and roles have not been revealed", as well as many unidentified leaders ", all suspected of money laundering. Investigators are challenging suspects for "failing to report suspicions of money laundering to offshore companies responsible for tax evasion prior to the emergence in April 2016 of the panama papers scandals, while having" enough elements from the beginning of the relationship between the bank and these customers ".
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