Trump rejects report saying "very good and very professional" Deutsche Bank ignored warnings that accounts could be linked to financial crime



[ad_1]

  • President Donald Trump on Monday criticized an article in The New York Times in which former Deutsche Bank employees claimed that their concerns about potentially illegal activities from Trump-related accounts had been ignored.
  • According to the report, several banks refused to do business with Trump.
  • In the tweets, Trump said he did not use the custom of other banks "because I did not need money".
  • "Deutsche Bank was very good and very professional, and if for some reason I did not like them, I would go elsewhere," tweeted the president.
  • Visit the Business Insider home page for more stories.

In a series of tweets aired early in the morning, President Donald Trump criticized an article in the New York Times in which former employees claimed that they had been ignored when they had raised issues. Concerns about accounts related to the President.

The report says the bank's anti-money laundering specialists have recommended that many transactions involving Trump-controlled entities and its son-in-law, Jared Kushner, be handed over to a federal crime watchdog financial.

According to the report, Deutsche Bank lent $ 2.5 billion to Trump and his companies at a time when "most Wall Street banks stopped doing business with him after repeated failures."

"The New York Times Failing (he will die when I leave office in 6 years), and other members of Fake News Media, continue to write bogus stories about the fact that I did not use a lot of banks because they did not want to do business with me FALSE It's because I did not need money, "tweeted Trump.

"Very old – fashioned, but true, when you do not need money or need banks, banks have always been at my disposal, they want to make money. that only to denigrate, and always uses unnamed sources (because their sources do not even exist). "

He then praised Deutsche Bank, which he described as "very professional".

6 PICTURES

Trump Buildings around the world

See gallery

A view of the tower in Baku.
Monday, May 22, 2017 in Baku, Azerbaijan. (Photo by Artur Widak / NurPhoto via Getty Images)

CHICAGO – MARCH 11: Trump International Tower is represented in front of members of Plumbers Local 130 U.A. poured orange powder safe for the environment along the Chicago River on March 11, 2017, on the occasion of St. Patrick's Day in Chicago, Illinois. (Photo by Raymond Boyd / Getty Images)

View of the Trump International Hotel And Tower from below in New York on February 28, 2017.

The Trump International Hotel & Tower will be held in Vancouver, British Columbia, Canada on Tuesday, February 28, 2017. The Trump International Hotel & Tower Vancouver is the first hotel to be named after US President Donald Trump since taking office . Photographer: Ben Nelms / Bloomberg via Getty Images

NEW YORK, NY – FEBRUARY 21: A view of the Trump Soho hotel condominium building on February 21, 2017 in New York. The development of Trump SoHo, completed in 2010, was built in partnership with the Bayrock Group, led by former Soviet leader Tevfik Arif. Felix Sater, a Russian-American businessman, also worked for the Bayrock group during the development of Trump SoHo. Despite repeated claims that he would not be involved in any trade deal with Russia, President Trump's ties with the country continue to be closely scrutinized. (Photo by Drew Angerer / Getty Images)

NEW YORK, NY – FEBRUARY 21: A view of the Trump SoHo condominium building at dusk on February 21, 2017 in New York City. The development of Trump SoHo, completed in 2010, was built in partnership with the Bayrock Group, led by former Soviet leader Tevfik Arif. Felix Sater, a Russian-American businessman, also worked for the Bayrock group during the development of Trump SoHo. Despite repeated claims that he would not be involved in any trade deal with Russia, President Trump's ties with the country continue to be closely scrutinized. (Photo by Drew Angerer / Getty Images)




HIDE CAPTION

SHOW CAPTION

"The big new story is that Trump has earned a lot of money and buys everything for money, he does not need banks." But where does he go? got all that money, could it be Russia?

"No, I've built a big company and I do not need banks, but if I did, they would be there … and Deutsche Bank was very good and very professional – and if for one Some reason I did not like them, I would have been somewhere else … there was always a lot of money and banks from which to choose.

"They would be very happy to take my money, Fake News!"

There has long been speculation about Trump's ties with Deutsche Bank, which lent millions of dollars to the businessman at the time, while other banks had refused loans.

Five former bank employees told the New York Times that they had filed reports of suspicious activity involving accounts related to the Trump organization.

During Monday's tweetsturn, the president went on to say that there remained "two tweets in the last batch", but did not provide any additional details, blaming him for a "Twitter error".

NOW WATCH: Here are 7 findings of the investigation conducted in Russia by the special advocate Robert Mueller

See also:

[ad_2]

Source link