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Nearly 170 police officers on Thursday inspected allegations of money laundering in the six Deutsche Bank offices in Frankfurt, the Frankfurt prosecutor said in a statement quoted by Bloomberg. Excavations target two employees of the largest German bank, suspected of tax evasion.
This inquiry results from the disclosure of the "Panama Papers". These two unidentified employees of Deutsche Bank will have helped clients of the largest German bank to create accounts. at sea for money laundering.
Deutsche Bank has already issued a statement confirming the research, revealing that it was cooperating with the authorities.
Stocks react sharply to the Frankfurt stock exchange, devaluing up to 3.61%.
Current view of Deutsche Bank … pic.twitter.com/ZJL52HsgiW
– Carolynn Look (@carolynnlook) November 29, 2018
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