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德意志银行位于法兰克福和柏林的办公室遭到突击搜查,这是针对“身份不明的个人和员工

德意志银行位于法兰克福和柏林的办公室遭到突击搜查,这是针对“身份不明的个人和员工”以及疑似外国公司的洗钱调查的一部分。此次调查由联邦检察官办公室和联邦刑事警察局牵头,此前已有报道称该银行存在非法交易。德国媒体将此案与受制裁的俄罗斯亿万富翁罗曼·阿布拉莫维奇联系起来,阿布拉莫维奇否认有任何不当行为。此前,德意志银行在2018年也曾因2013年至2018年间的离岸洗钱活动遭到类似的突击搜查。 Deutsche Bank offices in Frankfurt and Berlin were raided as part of a money laundering investigation involving "unknown individuals and employees" and suspected foreign companies. The probe, led by the Office of the Federal Prosecutor and the Federal Criminal Police Office, follows past reports of illegal transactions at the bank. German media has linked the case to sanctioned Russian billionaire Roman Abramovich, who denies any wrongdoing. This follows a similar 2018 raid related to offshore money laundering between 2013 and 2018.