December 3, 2018

Deutsche Bank’s head office and other locations in Frankfurt were raided by 170 police officers and tax investigators on Thursday as part of a money laundering probe. Prosecutors said the raids targeted two Deutsche Bank employees, and others who have not yet been identified. The German bank is suspected of helping clients to set up […]

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In a two-day raid, the Frankfurt public prosecutor’s office and the Federal Criminal Police Office searched several Deutsche Bank offices, including its head office at Taunusanlage in Frankfurt, and questioned employees. The investigations concern the so-called “offshore leaks” and Panama Papers. The public prosecutors’ investigations are directed against “two named and further unnamed employees of […]

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Frankfurt: Deutsche Bank AG CEO Christian Sewing said he doesn’t expect to be personally targeted in a money laundering probe by German authorities that led to raids in several of its offices last week, including those of the management board. Police searched the bank’s headquarters in Frankfurt over two days in an investigation relating to […]

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  German prosecutor’s office raids Deutsche Bank By Johannes Stern 3 November 2018 On Friday, the Frankfurt public prosecutor’s office conducted a second raid on Germany’s biggest bank, Deutsche Bank. The spokesperson for the investigating authority, Nadja Niesen, said that due to the extent of material, an additional search of the bank’s offices was necessary. […]

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