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yortsed snacilbuper

(7,939 posts)
Thu Nov 29, 2018, 03:21 PM Nov 2018

Deutsche Bank headquarters raided in money laundering probe

More than six police vehicles, their blue lights flashing, pulled up to Deutsche Bank’s main offices shortly before 9 a.m., in an operation involving about 170 officers. The main suspects in the probe stemming from 2016 disclosures known as the Panama Papers were two bank employees who were not identified beyond their ages -- 50 and 46. Authorities seized documents and electronic files and said they were also looking at whether others might have been involved.

https://www.msn.com/en-us/money/companies/deutsche-bank-headquarters-raided-in-money-laundering-probe/ar-BBQeUAR?ocid=spartandhp

UH OH, Donald?

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Deutsche Bank headquarters raided in money laundering probe (Original Post) yortsed snacilbuper Nov 2018 OP
Manafort, Wilbur Ross (cyprus) and the whole Trump gang C_U_L8R Nov 2018 #1

C_U_L8R

(45,002 posts)
1. Manafort, Wilbur Ross (cyprus) and the whole Trump gang
Thu Nov 29, 2018, 03:24 PM
Nov 2018

Cyprus is the gateway to Russian money laundering (and gangsters).
It's about time these Panama Paper miscreants paid the price.
And the Trumps along with them.

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