[ad_1]
promotion
with advertising links
German police took action in the Deutsche Bank offices in Frankfurt on suspicion of money laundering.
The suspicions are based on information provided by the "Panama Papers", which deal with tax havens.
The German bank is accused of helping its clients establish companies in tax havens to launder black money from their criminal activities, said a German prosecutor in a statement.
Read: Norwegian customers from Nordea suspected of tax evasion
According to the prosecutor, Deutsche Bank is also accused of not reporting suspicion of money laundering, while there was sufficient evidence of the disclosure of illegal activities.
About 170 police officers and investigators investigated Thursday in six offices of the bank, both in Frankfurt and outside of Frankfurt, and the shares of the big bank fell nearly 4% on the new Thursday morning.
"It is true that the police are currently investigating some of our offices, they are doing so in a Panama Papers case, we will provide another statement as soon as we have more details. police, "said the bank in a statement.
Police investigations mainly target two staff members in the 1950s and 1950s, as well as more temporary but unidentified people, according to German police.
In 2017, the bank was fined nearly 5.25 billion kroner as a result of an investigation by the US and British authorities.
The financial authorities estimated that the bank had illegally released $ 10 billion from Russia through transactions made by its offices in New York, London and Moscow.
(© NTB)
Report errors in the article
Like NA24 here and get more cool saving units!
[ad_2]
Source link
