Deutsche Bank Offices Are Searched in Money Laundering Investigation

B

Bourbon

In Yo Face!
BERLIN — One hundred seventy officers searched the headquarters of Deutsche Bank in Frankfurt and five other sites in the area early Thursday as part of a money-laundering investigation involving hundreds of millions of euros, prosecutors in Frankfurt said.

Two employees, who were not publicly identified but whose ages were given as 50 and 46, and other “unidentified people in positions of authority” are suspected of failing to report possible money laundering for transactions worth 311 million euros, or more than $350 million.

The money flowed to organizations in the British Virgin Islands before spring 2016, prosecutors said in an emailed statement.

Read more: https://www.nytimes.com/2018/11/29/business/deutsche-bank-money-laundering-raid.html

This is about the "Panama Papers" scandal-- but imagine what else they may find ... by accident :cool:
 
Bourbon said:
BERLIN — One hundred seventy officers searched the headquarters of Deutsche Bank in Frankfurt and five other sites in the area early Thursday as part of a money-laundering investigation involving hundreds of millions of euros, prosecutors in Frankfurt said.

Two employees, who were not publicly identified but whose ages were given as 50 and 46, and other “unidentified people in positions of authority” are suspected of failing to report possible money laundering for transactions worth 311 million euros, or more than $350 million.

The money flowed to organizations in the British Virgin Islands before spring 2016, prosecutors said in an emailed statement.

Read more: https://www.nytimes.com/2018/11/29/business/deutsche-bank-money-laundering-raid.html

This is about the "Panama Papers" scandal-- but imagine what else they may find ... by accident :cool:
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Wow.. They need to hand down some life sentences and stop this sort of corruption in banking practices.
 
Mueller and his team of 30 some prosecutors have been investigating the massive graft and corruption going at the Bank of Cypress involving Trump stooge and Secretary of Commercce Wilbur Ross for at least 2 yrs now

Ross is connected to Putin at the hip, old 'business partners' like TrumpCo as well

all these fucks are going down if the laws of the United States are enforced, which remains to be seen
 
Is there anything the democrats on the site won't link to Trump as a foregone conclusion? My truck won't start, must be Trump.
 
kudzu said:
You mean you have not been aware of the Bank of Cyrus or Deutche Bank until today?
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It is not the Bank of Cyprus. It is a defunct bank in Cyprus they have been asking the government to turn over information on. The Deutsche Bank raid is an investigation involving the Panama Papers and so far as I have heard, Trump's only association with it is that some of the people who bought some of his properties or he had some dealings with on a project in Panama may have had offshored accounts.
 
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