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Panama Papers

German police raid Deutsche Bank's offices in Frankfurt in connection with allegations that two staff members helped clients set up off-shore businesses as tax havens. Police officers, prosecutors and tax inspectors search six of the bank's offices and seize numerous written and electronic business documents. Bank shares (FWB: DBK) were down more than 3 percent as of 1 p.m. (GMT).

German police search Deutsche Bank's offices in Frankfurt amid allegations of money laundering against the country's flagship lender.

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Changes:

  1. German police raided Deutsche Bank's offices in Frankfurt in connection with allegations that two staff members helped clients set up off-shore businesses as tax havens. Police officers, prosecutors and tax inspectors searched six of the bank's offices where numerous written and electronic business documents were seized. Bank shares (FWB: DBK) were down more than 3 percent as of 1 p.m. (GMT).
  2. German police raid Deutsche Bank's offices in Frankfurt in connection with allegations that two staff members helped clients set up off-shore businesses as tax havens. Police officers, prosecutors and tax inspectors search six of the bank's offices and seize numerous written and electronic business documents. Bank shares (FWB: DBK) were down more than 3 percent as of 1 p.m. (GMT).

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