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Police and the judiciary have invaded the Deutsche Bank headquarters in Frankfurt. At least two employees are believed to have helped clients launder money from criminal activities. Men aged 50 and 46 have been arrested and arrested, but we do not know who is going.
You can see many police cars in front of Frankfurt's main office. Searches also take place in five other bank offices in Frankfurt. About 170 agents, public prosecutors and tax authorities are on the ground.
The investigation into money laundering is about the Panama Papers, said his correspondent Kees van Dam. These are confidential documents of the Panamanian company Mossack Fonseca who found himself on the street a few years ago. According to the German courts, this shows that Deutsche Bank clients have been helped to open bad accounts in tax havens.
In 2016, for example, a division of the bank headquartered in the British Virgin Islands illegally allocated money to Germany for 900 German customers. . This would represent a total of 311 million euros. Tax evasion and fraud are punishable and the bank should have intervened, but that did not happen.
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