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30-11-2018 14:38 1719

deutsche bank offices are searched in money laundering investigation

 

On the eve, searches were carried out in several offices of Deutsche Bank in Germany, including the headquarters in Frankfurt.

The investigation is carried out in the framework of the case of money laundering, reports Bloomberg.

About 170 law enforcement officers participated in the search.

It is noted that after the publication of the scandalous "Panama dossier", it turned out that Deutsche Bank creates offshore accounts for customers. Bank employees were in the role of suspects.

Earlier it was reported that Deutsche Bank was involved in money laundering through Danske Bank. Earlier it was reported that Deutsche Bank was involved in money laundering through Danske Bank.

Recall that as a result of data leakage by the law firm Mossack Fonseca in 2016, the media became aware of money laundering and tax evasion schemes for a number of world leaders and their relatives.

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