Raid at Deutsche Bank – THE WORLD

The German bank has again get a visit from the judiciary. Investigators searched yesterday the bank’s head office in Frankfurt am Main. With these actions we have already made painful experiences in the past few years in which those involved in numerous scandals Institute. However: This time, it should not go to offenses at the Bank itself. It would accuses no employees, a spokesman said.

“The search aims to ensure evidence in connection with investigations against customers with respect to certain securities transactions” , the Bank continued.

To what transactions are, they would not say. In financial circles it is said, however, that it is about controversial tax shelters, the “Ex-shops Cum /”, the term known.

The Attorney General’s Office Frankfurt, the the search was conducted, did not initially comment on the specific allegations. Introduce “in an ongoing process procedural coercion” by a judiciary spokesman said simply. To subject and scope of the investigation, the authority could not say anything because “operational phase” nor walk. However, the spokesman said no one associated with the procedure for VAT fraud in the trading of pollution rights (CO2 allowances). In this matter is determined against German bank employees for several years. The headquarters of Deutsche Bank has already been searched several times.

The Institute is due to numerous scandals in the sights of Justice. Recently had the two bosses of the financial institution, Jürgen Fitschen and Anshu Jain, announced her resignation.

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