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TASR.
CTK
29.11.2018 10:49, updated: 17:23
Photo illustration
Author: SHUTTERSTOCK
German investigators raided Thursday 6 branches of Deutsche Bank in Frankfurt am Main, including the headquarters of the bank.
A total of 170 police, prosecutors and prosecutors attended the event.
tax inspectors. The reason is the suspicion of money laundering,
the prosecutor said in a statement.
According to the prosecutor's office, the investigation in the Panama Papers case concerns
two Deutsche Bank employees accused of being customers
helped to create offshore companies to legalize revenues
of criminal activity.
Deutsche Bank shares weaken at 10:40 CET minus 3.2%
negotiated at 8.32 euros.
The investigation has no connection with the bank scandal Danske Danske
Bank to which Deutsche Bank is also involved.
Prosecutors are looking into whether Deutsche Bank can help clients with
creating companies in tax havens and if the funds
transferred to its accounts can bypass anti-money laundering measures
L & # 39; money.
It was not until 2016 that the Deutsche Bank branch in the British Virgin Islands was used
more than 900 clients of the islands, the value of transferred funds has reached
311 million euros.
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