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You are here News International German police raid Deutsche Bank offices on money laundering allegations; shares fall 3.4%

German police raid Deutsche Bank offices on money laundering allegations; shares fall 3.4%

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Deutsche Bank raided by police

German police raided Deutsche Bank's offices in Frankfurt on Thursday in a probe of money laundering against the country's flagship lender.

Two Deutsche Bank staff members are suspected of helping clients set up off-shore businesses to launder money gained from criminal deeds.

Some 170 police officers, prosecutors and tax inspectors searched six of Deutsche Bank's offices Thursday morning, Frankfurt's public prosecutor's office said in a statement.

Numerous written and electronic business documents were seized, it added.

TVNL Comment:  Deutsche Bank was the only bank that lend hundreds of millions of dollars to Donald Trump.  Coinicidence?

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