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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsDoes Deutsche Bank Money Laudering RAID Implicate Trump
Link to tweet
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According to CNN, Deutsche Bank was raided in a purported "Panama Papers" probe.
As per the story
Deutsche Bank raided in Panama Papers probe
It states:
Deutsche Bank's head office and other locations in Frankfurt were raided by 170 police officers and tax investigators on Thursday as part of a money laundering probe.
Prosecutors said the raids targeted two Deutsche Bank employees, and others who have not yet been identified.
The German bank is suspected of helping clients to set up offshore companies in tax havens, prosecutors said in a statement. Investigators are also looking at whether Deutsche Bank failed to report suspicious transactions.
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laserhaas
(7,805 posts)Me thinks The Donald is worried, and he posted his planning a meeting with Putin, cause Trump needs his hand held.
Cancelling may mean Putin gave Trump the finger
Link to tweet
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Wellstone ruled
(34,661 posts)several millions in fines a few days ago,and according to the Guardian,this was part of a 700 million Russian funds transfer to or between Deutsche Bank.
If you have a chance to read Micheal Steele's Dossier,this money was mentioned .
Would not be surprising to see Wilbur Ross's involvement pop up before long.
eleny
(46,166 posts)The nets are being spread far and wide. 
Wellstone ruled
(34,661 posts)next month.
eleny
(46,166 posts)He's been flying under the radar for months.
Wellstone ruled
(34,661 posts)Now that the Germans raided Deutche today,and with Merkel in Political trouble and her disdain for both Putin and Trump,this is going to be Dark Lager and Pop Corn time.