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About 170 police and investigators they entered six offices of the Deutsche Bank in Frankfurt and surroundings, Le research fall within the scope of investigations intoPanama PapersAnd concern at least two employees of the banking group. The prosecution thinks that the first German bank "helped clients to create companies in tax heavens"Recycle money" criminal activities ".
According to what I write German newspapers online, from Frankfurter Allgemeine Zeitung a Bild, the investigations concern in particular two employees of the Deutsche Bank 45 and 50 years, and others not identified. The suspect of those who ordered the searches is that the bank helped the clients to find society at sea in tax havens. Customers would then transfer money from illicit accounts to Deutsche Bank itself and that would not have reported the suspicion of recycling. Through a company based in the British Virgin Islands, only in 2016, they would have been badisted more than 900 customers, for a volume of business from 311 million euros.
According to the newspapers, the operation was born in the context of what emerges from the investigations on the "Panama Papers" but also those of the "Journal des"Sea leaks". Deutsche Bank has confirmed the searches "in some" of its offices in Germany: "More details will be communicated as soon as possible – it is indicated in a message. communicated of the German financial giant – We are collaboration fully with the authorities ".
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