Raid on German Bank in Frankfurt – The World

The German bank has again get a visit from the judiciary. Investigators searched the headquarters of the bank in Frankfurt, as reported from investigator circles. Money House leaned at first a comment.

The specific allegations, the Attorney General’s Office Frankfurt declined to comment first. Introduce “in an ongoing process procedural coercion” by a judiciary spokesman said on Tuesday in Frankfurt.

To see the 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).

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 chiefs of the Institute, Jürgen Fitschen and Anshu Jain, announced her resignation.

Most disputes and contamination with which the German bank is still struggling, have their origins in the investment bank, which led the outgoing Co-chief Jain years had.

The two leaders had promised a “cultural change” after taking office in mid-2012. But the bank still makes mainly with litigation, in which it is involved, headlines.

For the manipulation of the reference rate Libor had recently required to pay 2.3 billion euros. Last week it became known in financial circles that a case of money laundering, with which the Bank has faced in Russia could grow to a volume of more than six billion dollars.

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