HomeAI · summaries
Storia in 3 fonti
Frankfurt prosecutors conducted search at Deutsche Bank branch on Tuesday
FRANKFURT: Frankfurt prosecutors said they executed a search warrant at a Deutsche Bank branch in central Frankfurt on Tuesday but disclosed no further details. Deutsche Bank declined to comment. The branch is at the foot of the bank’s global base, but prosecutors said that the headquarters were not affected. Prosecutors said in a statement sent to Reuters on Wednesday that the search warrant was issued by a Frankfurt court in June. “For tactical reasons related to the investigation, further details cannot be disclosed at this time,” the prosecutors said.
Confronto fonti
3 prospettive sulla stessa storiaTimeline cronologica
- ·
cryptobriefing.com
Frankfurt authorities search Deutsche Bank amid money laundering investigation
German federal police raided Deutsche Bank's Frankfurt and Berlin offices in an anti-money laundering investigation, with prosecutors sharing minimal
- ·
sueddeutsche.de
Verdacht veruntreuter Kundengelder: Razzia bei der Deutschen Bank
Die Deutsche Bank ist erneut durchsucht worden. Im Fokus der Ermittler stand das Privatkundengeschäft. Ein Ex-Mitarbeiter soll Kundengelder veruntreut haben.
