Deutsche Bank offices raided for Panama Papers implication

0

Deutsche Bank offices were raided in money laundering probe this morning and almost 200 police officers entered their headquarters to investigate some employees that could have been implicated in Panama Papers case by helping clients to create offshore entities.

Deutsche Bank confirmed that the investigation was under Panama Papers case and they are helping authorities as much as they can. Raid could continue until Friday. During registers officers took several documents and investigations remain centered on two employees aged 50 and 46, even though registers have been done in Frankfurt, Eschborn and Gross-Umstadt.

/div>

Leave a comment