Date: 06/09/2015 11:37 clock
Re investigators offices of Deutsche Bank have searched. The headquarters in Frankfurt was affected. The money house stated reason were transactions by customers. According to HR information it comes to massive tax fraud.
At Deutsche Bank, there has been renewed searches. According to the bank, the raid was directed against shady business of individual customers. The investigators wanted to make “evidence related to investigations against customers with respect to certain securities transactions”. Bank staff were not accused. For more details wanted the speaker does not call.
According to the information it comes to tax fraud by so-called cum Ex-shops. The state should have been brought to billions. It’s about share transactions that were made around the day of dividend payment. As a result, the tax authorities refunded once the deducted capital gains tax on the dividend for both the buyer and the seller of the shares. Germany closed this loophole in 2012
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Also raids abroad
determine Several prosecutors. The “Bild” newspaper reported occasion of raids in Frankfurt, London and Paris was an investigation against a tax attorney from Hessen and other defendants on suspicion of “attempted complicity Community tax evasion in especially serious cases” have been.
The news agency Reuters reported on the other hand, reason for the raid were operations at the private bank Sal Oppenheim that the Institute had swallowed, 2010
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Justice confirmed only” procedural coercive measures “
A judiciary spokesman told the news agency dpa only, you lead” in an ongoing process procedural coercion “by. However, he said no one associated with the procedure for VAT fraud in trade in CO2 certificates.
The German bank is due to a series of scandals in the sights of investigators. They searched the Institute several times – for example, because of the alleged process fraud Kirch damages process
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